I. Minutes, Board of Directors Meeting, 1/24/2012 (Barbara Williams)

II. Employee Service Awards (Ron Branscome)

• Five Years of Service
  • Judy Williams-Gregory, Residential Counselor, Intellectual Disability Supported Living Program
  • Will Johnson, Advocate, Kenmore Club
• Ten Years of Service
  • Shirley Shields, Residential Counselor, Cowan Boulevard Supervised Apartment Program

IV. Public Comment

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

V. Committee Meetings

• Program Planning & Evaluation Committee - 2/14/2012 (Al Collins)
• Finance Committee - 2/14/2012 (Al Collins)
• Personnel Committee - 2/8/2012 (Jack Rowley)
• Prevention/Public Information Committee - 2/8/2012 (Beth Elkins)

VI. Other Business

VII. Report of the Executive Director (Ron Branscome)

VIII. 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 January Prevention/Public Information Report
  

IX. Board Time

X. Adjournment