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BHLT Notes Feb 2011.pdf - Dallas County Behavioral Health ...

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<strong>Dallas</strong> <strong>County</strong> <strong>Behavioral</strong> <strong>Health</strong> Leadership Team<br />

Meeting <strong>Notes</strong><br />

Thursday, <strong>Feb</strong>ruary 17, 2011<br />

The meeting was called to order by Commissioner John Wiley Price at 9:35 a.m.<br />

Ron Stretcher presented two new <strong>BHLT</strong> members. Anne Leggett Walker, president of<br />

the NAMI southern sector, and Sue Ann Durham from the City of <strong>Dallas</strong> housing and<br />

community services introduced themselves and summarized their representation at the<br />

<strong>BHLT</strong>.<br />

Commissioner Price then requested a motion for approval of the Meeting <strong>Notes</strong> from the<br />

January 20, 2011 meeting.<br />

Action: A Motion by Craig Nuckles, Seconded by Doug Denton to approve the minutes<br />

was approved.<br />

Dr. Chris Cline was asked to provide the <strong>BHLT</strong> with an overview of what needs to be<br />

accomplished in today’s meeting. Dr. Cline pointed to the capacity that has been<br />

created by the <strong>BHLT</strong> work groups. People have the opportunity to participate and shape<br />

what this <strong>BHLT</strong> will look like. Dr. Cline stressed that the <strong>BHLT</strong> is still evolving. She<br />

pointed to early signs of progress from everyone, such as the ACOT and FACT<br />

contribution to the outcomes language with NTBHA and input into the 9 orders.<br />

Dr. Cline’s overview prompted significant discussion about the process for the <strong>BHLT</strong>, the<br />

ultimate goals of the process, how to preserve regional cooperation and how to address<br />

funding issues. Concerns included the following:<br />

• number of meetings required to be active in the <strong>BHLT</strong> and workgroups<br />

• the <strong>BHLT</strong> process must not leave out the other NorthSTAR counties<br />

• the <strong>BHLT</strong> process needs to be more agile in responding to issues<br />

• questions about continued support from the consultants<br />

• concerns that the <strong>BHLT</strong> must recognize that there are two separate, yet interrelated<br />

issues: systemic service improvement and funding for those<br />

improvements<br />

Dr. Jacqualane Stephens reminded the group about the need for everyone to commit to<br />

the whole <strong>BHLT</strong> process of having open discussion and dialogue to solve problems.<br />

She emphasized that the <strong>BHLT</strong> represents a chance to go forward as a community.<br />

The discussion lead to a consensus from the group that Ron Stretcher and Josh Floren<br />

would convene a meeting of the work group chairs and develop a formal<br />

recommendation to the <strong>BHLT</strong> for the next meeting to address improving the <strong>BHLT</strong><br />

process, continuing the consultant’s engagement, and a process for the <strong>BHLT</strong> to react to<br />

proposed budget reductions.<br />

Ron Stretcher gave a very brief update on the <strong>BHLT</strong> Charter and Alex Smith updated the<br />

group on NTBHA Activities.<br />

The <strong>BHLT</strong> then considered the approval of two charters for <strong>BHLT</strong> Committees.<br />

Dr.Hunter presented the charter for the physicians’ leadership group and explained that<br />

their main goal is to go out to all the groups and provide a member to each group to<br />

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provide clinical support and expertise. There was a consensus from the group that no<br />

charter was needed for this group to reach its goal and participate in the <strong>BHLT</strong>. Joe<br />

Powell then presented the Peer Recovery Support Services Charter. There was<br />

additional discussion about whether or not this group should be chartered in light of<br />

earlier concerns about the number of work groups.<br />

Action: A Motion and Second to approve the Peer Group charter with the understanding<br />

that the future role of the Peer and other groups would be considered as part of the<br />

charge to the work group chairs committee.<br />

The following workgroups reported on their activities:<br />

• FACT<br />

• ACOT<br />

• Juvenile Justice<br />

• Primary Care<br />

• FIXIT<br />

• Housing<br />

• FIRST<br />

All workgroup reports were accepted by vote of the <strong>BHLT</strong>.<br />

Janie Metzinger was in Austin and not available for the Legislative Committee update.<br />

There was input from several <strong>BHLT</strong> members about the upcoming legislative breakfast<br />

and other advocacy efforts. City of <strong>Dallas</strong> Deputy Mayor Pro-tem Pauline Medrano was<br />

presented and updated the <strong>BHLT</strong> on legislative issues for the City of <strong>Dallas</strong>, specifically<br />

the homeless assistance funding.<br />

Dr. Margie Balfour briefly updated the group on the work of the Top 200. There was<br />

discussion about the whole Top 200 initiative. Dr. Balfour will provide a more detailed<br />

update at the March meeting.<br />

The consultants reminded the <strong>BHLT</strong> that they are available for consultation with any<br />

program or organization that requested assistance in how to be successful as the<br />

system begins to engage in the redesign process.<br />

The meeting was adjourned by Commissioner Price at 11:55am.<br />

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