ALASKA
PSYCHIATRIC INSTITUTE
A Public In-patient Hospital Serving Alaska’s Community
Mental Health System
2900 Providence Drive Anchorage, AK 99508 A Department of Health
& Social Services Agency
Phone:
907-269-7100 Fax: 907-269-7251 Division of Mental Health &
Developmental Disabilities
GOVERNING BODY
AGENDA
Tuesday, March 26, 2002
Room 3123
11:00
a.m. A. Call
to Order Yvonne
Chase
11:35 a.m. B.
Public Comment
11:40
a.m. C. Approval
of the Minutes of the Dec. 18, 2001 Meeting Yvonne
Chase
STANDING
ISSUES: (Permanent Agenda Items)
Ethical Concerns?
11:50 a.m. E. Finance Officer’s Report Carrie Strickland, CFO
a. FY02 Budget
·
Operating Budget Projections
·
Capital Budget
b. FY03 Proposed Budget
c.
12:15
p.m. Luncheon Served
12:45
p.m. F. Medical Director’s Report
Nicholas Kletti, M.D.
a. Discussion of Census
Concerns
b. WAMI Student Report
c. Role Recovery Training
Status Report
Page 2 – Governing Body
Meeting Agenda – March 26, 2002
1:15 p.m. G. HIMS Performance Indicators Randall Burns
1:30
p.m. H. API Replacement Project – Update Mark Welker
2:00
p.m. I. Community
Mental Health Project Tim Chu
·
Focus on SPE Workgroup
2:30
p.m. J. Quality
Improvement Pat Ventgen
2:45
p.m. K. Team Reports Randall Burns
2:55 p.m. L. Set
Date and Time for Next Meeting
Yvonne Chase
3:00
p.m. M. Adjourn
Upcoming
Meetings/Events Of Note:
·
Rural
Health Conference April 25
& 26th
·
Mental
Health Consumers Conference May 2 &
3rd
·