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
MEETING
AGENDA
8:30 a.m. – 4:00
p.m.
A
working luncheon will be served at 11:30 am.
Location: API Nelson G. Page Conference Room, Room
3123
8:30 a.m. A. Call
to Order & Welcome Yvonne
Chase
8:35 a.m. B. Public Comment Yvonne
Chase
9:00 a.m. C. Proposed
Governing Body Bylaw Changes Nettie
Scott
D. Plan
for Recruitment of Public Members Yvonne
Chase
Randall Burns
E. Plan
for Training of New Members Yvonne Chase
STANDING ISSUES: Permanent Agenda Items
10:10 a.m. G. Finance
Officer’s Report Carrie Strickland
Budget (FY00/FY01)
10:30 a.m. H. Medical Director’s Report Dr. Terry Osback
Introduction of Dr. Judith Bautista
11:00 a.m. I. Patient Rights and Ethics Team
Report Chaplain David Frain
Governing Body Agenda - February 18, 2000
Page Two
11:30 a.m. Break
for Lunch
11:45 p.m J. Hospital Data/Indicators
Doreen Booth
12:00 Noon K. ORYX & Utah’s HR and E-chart
Systems Steve
Schneider
12:15 p.m. K. Charter North Purchase Status Report Randall Burns
Mark Welker
A Full Briefing on the Status of the
Project Kathy Carssow
1:15 p.m. M. API’s New Admitting Unit – Impact on
Hospital Census Randall Burns
& Recommendations from API’s
Experience Terry Osback
2:00 p.m. Strategic
Planning Session to
discuss the API 2000/Community Mental
Health Project’s work
and implementation plans as they are evolving and
how those evolving plans
presently do and will impact API’s continuing
operations and staffing
and its planning for the downsized facility and its
treatment programs.
4:00 p.m. N. Quality
Council and Environment of Care Team Reports Pat Ventgen
Introduction of Paul
Ortner, QI Assistant Mark
Welker
Introduction of Mark
Doughty, API Safety Officer
4:30
p.m. Q. Agenda for Next Meeting and Adjournment Yvonne Chase