Microsoft word - final-open meeting notice and agenda 09-15-10 wisconsin council on mental health.doc
OPEN MEETING NOTICE
WISCONSIN COUNCIL ON MENTAL HEALTH MEETING
September 15, 2010
09:00 a.m. - 1:15 p.m.
Holiday Inn, Fond du Lac
625 West Rolling Meadows Drive, Fond du Lac WI 54937
(608) 923-1440
Intersection of Highway 41 and Highway 151 South
Directions:
http://www.wiscohotels.com/wiscohifonddulac/index.php?chebs=gl_holidayfond
FINAL AGENDA
09:00 a.m. Item 1: Call Council Meeting to Order
• Welcome and Introductions • Read Guidelines for Conduct of Meeting (Attachment 1) • Action Requested: Review and Approval of Minutes from
Council meeting of July 21, 2010 (Attachment 2)
Upcoming Conferences/Trainings/Events (Attachment 3)
09:15 a.m. Item 2: Update on Women’s Mental Health Treatment
Facility at Wisconsin Resource Center
09:30 a.m. Item 3: Overview of Fond du Lac County Mental Health Becky Holtzman
Programs
Fond du Lac Co. Department of Community Programs
10:30 a.m. Item 4: Follow-Up to Council Tours and Presentations Regarding
Winnebago & Fond du Lac County Programs, Taycheedah,
and Wisconsin Resource Center
• Observations and Discussion • Recommendations
11:00 p.m. Item 5: Updates from Division of Mental Health John Easterday, Administrator
and Substance Abuse Services (DMHSAS) and Joyce Allen, BPTR
11:45 a.m. Item 6: Lunch and Networking
12:30 p.m. Item 7: Committee Reports, Discussion, Recommendations and Action
Proposed Amendment to Council By Laws Permitting the
Council Chair to Appoint Persons Recommended By a State Agency Secretary as Ex-Officio, Non-Voting Council
Members, as Needed to Meet Requirements of State and Federal
Council Membership and Composition Requirements, Pending
Gubernatorial Appointment (Attachment 4)
- Discussion
- Recommendations
Mental Health and Substance Abuse Services Infrastructure Study
(See Infrastructure Study Attachment 5, forwarded separately, also link at:
http://www.dhs.wisconsin.gov/mentalhealth/infrastructure/index.htm) -
Motion from Committee:
Recommend that the Infrastructure Study document, with the
amendments as discussed, be approved by the Council (see draft
letter for amendments, Attachment 6)
-
Draft Infrastructure Letter for Council approval (Attachment 6)
Recommendation to Add Abilify to Medicaid Preferred
Recommendations Regarding Medicaid Prior Authorization
for Mental Health and Substance Abuse Services (Attachments 7-B & 7-C)
Policy Issues To Be Addressed by L&P Committee 2011-1012
Status and Updated Membership List as of 09/15/10
1:10 p.m. Item 8: Opportunity for Public Input Baldwin
1:13 p.m. Item 9: Call for Future Agenda Items
1:15 p.m. Item 10: Adjourn
Contact person: Melanie Foxcroft at (608) 267-3948 or by e-mail at Melanie.Foxcroft@wisconsin.gov.
Council members please notify the contact person before the meeting if you will not be attending.
Accessibility: THIS MEETING IS ACCESSIBLE TO PEOPLE WITH MOBILITY IMPAIRMENTS.
Handicapped parking is available at the meeting site. People needing accommodations to attend or participate in
this meeting please notify the contact person 5 days prior to the meeting.
Cc: State Editor, Milwaukee Journal Sentinel Posted: State Capital Building
Source: http://www.mhc.state.wi.us/docs/meetings/Agenda9-15-10.pdf
T A B L E O F C O N T E N T S QUALIFICATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 MATERIALS REVIEWED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FACTOR MASCULINO Y HPV. EXPERIENCIA EN CONSULTORIO DESDE EL AÑO 1969, LOS ESTUDIOS REALIZADOS POR EL DR. ZUR HAUSEN, INVESTIGANDO SOBRE LA EPIDEMIOLOGIA DEL CANCER DE CUELLO UTERINO, SUGIRIERON UN VINCULO CON UNA PATOLOGIA DE TRANSMISION SEXUAL. DESDE 1967, EL VIRUS DEL HERPES SIMPLE HABIA SIDO EL PRINCIPAL SOSPECHOSO, PERO AL NO DETECTAR ADN VIRAL DEL HERPES EN LAS LESIONES CANCEROSAS DE CUELL