I. Minutes, Board of Directors Meeting, 11/15/2011 (Barbara Williams)

II. Employee Service Awards (Ron Branscome)

• Five Years of Service
  • Angela Newman, Igo Road Group Home Manager
  • Jacqueline Nuzum, Emergency Services Coordinator
• Ten Years of Service
  • Lynn Taylor, Residential Counselor, Lafayette Boulvard Boarding House

III. Public Comment

Community members wishing to speak during the Public Comment Period are requested to review and adhere to these guidelines.

IV. Committee Meetings

• Executive Committee - 11/28/2011 (Barbara Williams)
• Program Planning & Evaluation Committee - 12/13/2011 (Matt Zurasky)
• Finance Committee - 12/13/2011 (Al Collins)
• Personnel Committee - 12/14/2011 (Jack Rowley)
• Prevention/Public Information Committee, Next Meeting - 2/8/2012 (Beth Elkins)

V. Other Business

• Reschedule January 17, 2012 Board Meeting to January 24, 2012 (Ron Branscome)

VI. Report of the Executive Director (Ron Branscome)

VII. Report of the Directors & Coordinators

• Human Resources (Mary Louise Holmes)
• Clinical Services (Sharon Killian)
• Community Support Services (Jim Gillespie)
• Finance & Administration (Bob Nuzum)
• Quality Assurance (Jane Yaun)
• Public Information (Michelle Wagaman)
  View November Prevention/Public Information Report
  

VIII. Board Time

IX. Adjournment