Capital Area Human Services District Governing Board public meetings in 2024
17 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Board will consider consent agenda items including approval of the December 2, 2024 draft agenda and October 7, 2024 minutes. The board will take action on several governance policies, including the Global Executive Constraint (Escrow Report), Communication With and Support to the Board, and Monitoring Executive Director Performance. Reports from the Executive Director cover community outreach events such as Narcan training and health fairs. The next meeting is scheduled for January 6, 2025.
- Approval of December 2, 2024 Draft Agenda (ACTION)
- Approval of October 7, 2024 Minutes
- Global Executive Constraint (Escrow Report) (ACTION)
- Monitoring Executive Director Performance (ACTION)
- Board Member’s Code of Conduct and Conflict of Interest (Compliance) (ACTION)
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board meeting scheduled for December 2, 2024, is canceled. The next meeting is scheduled for January 6, 2025.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board meeting scheduled for November 4, 2024, is canceled. The agenda contains only a cancellation notice.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board will meet to vote on the FY25 budget request, a slate of board officers, and multiple governance policies from prior meetings. The board will also discuss updates on CCBHC/Primary Care Clinic, CARF accreditation, billing/RCM, and virtual board meetings. Public comment is accepted via email or voicemail.
- FY25 Budget Request
- Present Slate of Officers (Vote) — ACTION
- Governance Policy Review: Treatment of Staff (EEOC, Lawsuits, Grievance Report) — ACTION
- Emergency Executive Director Succession Letter and Resolutions — ACTION
- Board Member Self-Evaluations
The Board unanimously elected Chalonda Harris as Chair and Genny Nadler Thomas as Vice Chair. The Board also approved the FY25 budget and an emergency executive director succession plan. Multiple policies and reports from previous meetings without quorums were approved via the consent agenda.
- Elected Chalonda Harris as Chair (Unanimous)
- Elected Genny Nadler Thomas as Vice Chair (Unanimous)
- Approved FY25 Budget of $33,472,255
- Approved Emergency Executive Director Succession Letter and resolutions (Unanimous)
- Approved October 7, 2024 Consent Agenda and March 4, 2024 minutes (Unanimous)
- Approved policies and reports from April, May, June, August, September, and October 2024 meetings (Unanimous)
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board meeting scheduled for September 9, 2024, has been canceled. The notice also references a prior canceled meeting from June 3, 2024. No business items are discussed.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board will vote on the FY25 budget request, a slate of officers, and several governance policies including the Ends Statement. The meeting also includes reports on the CCBHC/Primary Care Clinic, CARF accreditation, and billing updates. Several prior meetings were cancelled due to lack of quorum.
- FY25 Budget Request
- Convene Nominating Committee – Board Officers (vote)
- Ends Statement (vote)
- Emergency Executive Director Succession Letter and Resolutions (vote)
- Financial Condition & Activities report with legislative audit
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board is holding a regular meeting on August 5, 2024. The agenda includes standard procedural items such as approval of minutes and public comment. No specific decisions or proposals are detailed in the notice.
- Meeting location at 7389 Florida Blvd., Suite 100A, Baton Rouge
- Public comment period available
- ADA accommodation contact provided: Karen Pino
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board meeting scheduled for August 5, 2024, has been canceled. No other business items were listed.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board will vote on the FY25 budget request, several governance policies, and a slate of board officers. The agenda also includes reports on the CCBHC/Primary Care Clinic, CARF accreditation, and billing updates. No meetings were held in April, May, or June due to lack of quorum.
- FY25 Budget Request
- CCBHC/Primary Care Clinic update
- CARF Accreditation update
- Vote on slate of board officers
- Action on Treatment of Consumers policy and Ends Focus of Grants or Contracts
Capital Area Human Services District Governing Board
The Governing Board is meeting to discuss the FY25 budget request and various agency updates. The board will also take action on several governance policy reviews and the convening of a nominating committee for board officers.
- FY25 Budget Request report
- Action on Compensation and Benefits report
- Action on Board Committee Principles
- Action on Global Linkage–Compliance
- Action on convening Nominating Committee for Board Officers
Capital Area Human Services District Governing Board
The meeting scheduled for Monday, May 6, 2024, has been canceled. The next meeting is scheduled for June 3, 2024.
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board will meet to discuss the FY25 budget request and various leadership updates. The board is scheduled to take action on several governance policy reviews and the convening of a Nominating Committee for Board Officers.
- FY25 Budget Request discussion
- Governance Policy Review: Compensation and Benefits
- Governance Policy Review: Board Committee Principles
- Governance Policy Review: Public Comment
- Governance Policy Review: Global Linkage – Compliance
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board meeting scheduled for April 1, 2024, is canceled. The next meeting will be held on Monday, May 6, 2024, at 1:00 p.m. at 7389 Florida Blvd., Suite 100A, Baton Rouge, LA 70808.
- Meeting canceled for April 1, 2024
- Next meeting: May 6, 2024 at 1:00 p.m.
- Location: 7389 Florida Blvd., Suite 100A, Baton Rouge, LA 70808
- ADA coordinator: Karen Pino, [email protected] or (225) 925-1860
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board is meeting to vote on several governance policy reviews and reports. The board will also address the performance monitoring and evaluation of the Executive Director.
- Vote on Asset Protection, Global Governance Commitment, and Cost of Governance policies
- Action on 2023-2025 Ends Policy and Executive Director performance evaluation
- Review of Financial Planning/Budgeting and Financial Condition & Activities reports
- Action on a new Open Meetings Via Electronic Means Policy
- Discussion of Self-Generated Revenue for October, November, and December FY24
The Board unanimously approved a performance-based pay increase for Executive Director Dr. Janzlean Laughinghouse. Members also approved several governance policies, the Executive Director's performance evaluation packet, and a new policy for electronic meetings.
- Approved 6% salary increase for Executive Director Dr. Janzlean Laughinghouse (unanimous)
- Approved March 4, 2024 Consent Agenda and November 6, 2023 minutes
- Approved Asset Protection, Global Governance Commitment, and Cost of Governance policies
- Approved Executive Director Performance Evaluation packet
- Approved Financial Planning/Budgeting and Financial Condition & Activities reports
- Approved Public Comment Policy
- Approved Chairperson’s Role Policy
- Approved Open Meetings Via Electronic Means Draft Policy
Capital Area Human Services District Governing Board
The Capital Area Human Services District Governing Board will vote on several governance policies and the executive director's performance review. The meeting also includes a consent agenda to approve the draft agenda and previous minutes, along with reports from the executive director and chairman.
- Vote on Asset Protection (Property Control Certificate)
- Vote on Cost of Governance (Compliance)
- Executive Director Performance Review action item
- Financial Planning/Budgeting (Annual DOA Submission) action
- Financial Condition & Activities (Year Legislative Audit) action
Capital Area Human Services District Governing Board
There is no meeting scheduled for the Capital Area Human Services District Governing Board on January 22, 2024. The next meeting is scheduled for February 5, 2024.
Capital Area Human Services District Governing Board
The Governing Board will vote on several governance policy reviews and administrative actions. The meeting also includes reports from the Executive Director regarding year-end recaps and self-generated revenue.
- Action on Asset Protection (Property Control Certificate)
- Action on Global Governance Commitment
- Review of 2023-2025 Ends Policy
- Action on Financial Planning/Budgeting Annual DOA Submission
- Action on Executive Director Performance Review