Florida Parishes Human Services Authority Governing Board public meetings in 2021

Florida Parishes Human Services Authority Governing Board

The agenda provides the date, time, and location for the Governing Board meeting. No specific action items, proposals, or discussion topics are listed.

The Board voted to remove officer term limits from its by-laws and approved a request to purchase additional Narcan. Members also recommended the reappointment of Tim Lentz, Genesa Garofalo Metcalf, and Charlene Lilly.

• Approved purchase of additional Narcan (unanimous)
• Removed officer term limits from board by-laws (unanimous)
• Recommended reappointment of Tim Lentz, Genesa Garofalo Metcalf, and Charlene Lilly (4-0, 3 abstentions)
• Adopted October 22, 2021 minutes (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted December 2021 Financial Report (unanimous)

Florida Parishes Human Services Authority Governing Board

The FPHSA Governing Board is scheduled to meet at the FPHSA Headquarters in Hammond. The provided agenda contains only meeting logistics and board member designations.

Florida Parishes Human Services Authority Governing Board

The Governing Board approved the annual review of the Executive Director Succession policy and procedure. Members also accepted the Executive Director's report and the October 2021 financial reports. The board held an executive session to discuss the Executive Director's performance.

• Adopted meeting agenda (unanimous)
• Excused absences of Danielle Keys and Rev. Gary Porter (unanimous)
• Approved September 24, 2021 minutes (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted October 2021 Financial Report (unanimous)
• Approved Policy 010 and Procedure 010.1 regarding Executive Director Succession (unanimous)
• Entered and exited executive session to discuss Executive Director's performance (unanimous)

Florida Parishes Human Services Authority Governing Board

The provided document is a meeting notice for the Florida Parishes Human Services Authority Governing Board. The agenda contains only the meeting time, location link, and board member roster, with no specific items listed for discussion or decision.

Florida Parishes Human Services Authority Governing Board

The Governing Board approved several agency policies and procedures as part of its annual review. The board also accepted a report detailing the reopening of clinics and facility damages following Hurricane Ida.

• Approved annual review of policies 005, 019, 041, 050, 050.1, 050.1.1, 050.1.2, 050.1.3, 160, and the Role of an FPHSA Board Member (unanimous)
• Accepted Executive Director's report on Hurricane Ida recovery and service data (unanimous)
• Adopted meeting agenda (unanimous)
• Excused absences of Liz Gary and Mona Pellichino (unanimous)
• Approved August 27, 2021 minutes (unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is convening an online meeting via Zoom. The provided agenda contains only the meeting logistics and board member roster, with no specific discussion items or decisions listed.

The Governing Board unanimously adopted the agenda and approved the minutes from July 23, 2021. The board accepted the Executive Director's report, which detailed operational updates including residential downsizing and staffing changes. No new financial reports were approved as the agency is still closing out FY21.

• Adopted the agenda (unanimous)
• Excused the absence of Danielle Keys (unanimous)
• Approved July 23, 2021 minutes (unanimous)
• Accepted Executive Director's report (unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is scheduled to meet on Friday, July 23, 2021, at 9:30 a.m. at its headquarters in Hammond, LA. The agenda does not list any specific items for discussion or decision. The meeting appears to be a procedural gathering with no proposed actions or public hearings noted.

• No specific items listed.

The Governing Board approved a purchase request for Narcan and accepted the July 2021 financial report. The board also reviewed and accepted Board Policy No. 017 and the Executive Director's report, which detailed plans to outsource billing operations.

• Approved purchase request for Narcan (unanimous)
• Accepted July 2021 financial report (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted Board Policy No. 017 Executive Limits- Communication with and Support to the Board as written (unanimous)
• Adopted meeting agenda (unanimous)
• Approved May 21, 2021 minutes (unanimous)
• Excused absence of Rev. Gary Porter (unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board meeting scheduled for June 18, 2021, has been cancelled. No decisions or discussions will take place.

• Meeting cancelled; no agenda items were considered.

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is meeting online via Zoom. The agenda contains only standard procedural items such as call to order, approval of minutes, and public comment. No specific decisions, proposals, or discussions are listed.

• No substantive agenda items provided

The Governing Board unanimously accepted the Executive Director's and Financial reports for May 2021. The board also approved the annual review of Board Policy No. 015 regarding Executive Limits- Compensation and Benefits.

• Adopted the meeting agenda (Unanimous)
• Excused the absence of David Cressy (Unanimous)
• Approved April 25, 2021 minutes (Unanimous)
• Accepted Executive Director's report (Unanimous)
• Accepted April 2021 financial report (Unanimous)
• Accepted Board Policy No. 015 Executive Limits- Compensation and Benefits as written (Unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Board meeting is scheduled for April 23, 2021, but the provided agenda text contains only procedural information such as meeting logistics and board member names. No discussion or decision items are included.

• Agenda text includes only meeting date, time, location, and board roster

Florida Parishes Human Services Authority Governing Board

The Governing Board unanimously approved the Executive Director's and Financial reports for April 2021. The board noted the appointment of Liz Gary to a new term and the resignation of Cheryl Smith. No other substantive policy changes were decided.

• Adopted the meeting agenda (unanimous)
• Approved March 26, 2021 minutes (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted April 2021 financial report (unanimous)
• Confirmed Liz Gary's appointment to a new term representing St. Tammany Parish

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is meeting online via Zoom. The agenda contains only procedural boilerplate such as meeting logistics and board member listings, with no specific decisions, proposals, or public hearings listed.

• No substantive agenda items provided; meeting appears to be procedural only.

The Governing Board approved the annual review of Policy 003 regarding the treatment of agency staff. The board also voted to request the reappointment of member Liz Gary for a consecutive term. Financial reports and the Executive Director's report were accepted as presented.

• Approved Policy 003 Executive Limits- Treatment of Agency Staff (Unanimous)
• Approved request for Liz Gary's reappointment to a consecutive term (Unanimous)
• Accepted March 2021 Financial Report (Unanimous)
• Accepted Executive Director's Report (Unanimous)
• Adopted meeting agenda (Unanimous)
• Approved February 26, 2021 minutes (Unanimous)
• Excused absences of Liz Gary and Timothy Lentz (Unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is meeting online via Zoom. Public comment may be submitted by email. The agenda contains only meeting logistics and a list of board members; no specific decisions or discussions are listed.

• Meeting held online via Zoom with ID 853 5709 5452
• Public comment may be submitted to [email protected]
• Board members listed from Livingston, St. Helena, St. Tammany, Tangipahoa, and Washington parishes
• No agenda items provided beyond meeting logistics
• Meeting date: Friday, February 26, 2020 at 9:30 a.m.

The Governing Board approved several updated agency policies regarding media and social media use. The board also accepted financial and executive reports detailing a projected budget deficit for FY2021 and potential state funding reductions for FY2022.

• Approved Procedure 001 Executive Limits- Global Executive Constraint (unanimous)
• Approved Procedure 007 Executive Limits- Asset Protection (unanimous)
• Revised Procedure 012 Executive Limits- Financial Planning and Budgeting (unanimous)
• Adopted Policy 900 Media Relations (unanimous)
• Adopted Procedure 900.1 Engaging the News Media (unanimous)
• Adopted Procedure 900.2 Official Use of Social Media (unanimous)
• Adopted Procedure 900.3 Unofficial Use of Social Media (unanimous)
• Reappointed Hammond Daily Star as official journal (unanimous)

Florida Parishes Human Services Authority Governing Board

This is a procedural meeting of the Florida Parishes Human Services Authority Governing Board, held online via Zoom. The agenda contains only standard administrative items such as call to order, approval of minutes, and public comment. No substantive decisions or discussions are listed.