Metropolitan Human Services District Governing Board public meetings in 2023
4 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Metropolitan Human Services District Governing Board
The MHSD Governing Board will meet to review monitoring reports, including the monthly dashboard and fiscal report. The meeting also includes a board performance self-evaluation.
- Approval of August 13, 2023 minutes
- Review of Monthly Dashboard
- Review of Fiscal Report
- Review of Legislative Audits/External Independent Audits
- Board Performance Review self-evaluation
The Governing Board reviewed and approved the minutes from the August 23, 2023 meeting along with all monitoring reports. The board received an annual audit report for FY23 with no findings. Staff reported on a new ADA accommodation policy and a pilot program for a Mental Health Court with the City of New Orleans.
- Approved August 23, 2023 meeting minutes and all monitoring reports (unanimous)
Metropolitan Human Services District Governing Board
The Metropolitan Human Services District Governing Board will meet to review fiscal reports and monitoring data. The board is scheduled to decide on the FY 24 Budget Approval and the renewal of the Executive Director Authorization.
- FY 24 Budget Approval
- Executive Director Authorization Renewal
- Review of July Risk Management Audit
- Review of FY21 4Q Incident Report
Metropolitan Human Services District Governing Board
The Metropolitan Human Services District Governing Board approved the Senate-appropriated budget and several monitoring reports. The board also elected its Chairman, Vice Chairman, and Secretary, and renewed the Executive Director's signature authority.
- Approved Senate-appropriated budget (unanimous)
- Elected Michael Pechon as Chairman (unanimous)
- Elected Michael Miller as Vice Chairman (unanimous)
- Elected Leslie Prest as Secretary (unanimous)
- Approved LA legal compliance questionnaire (unanimous)
- Approved annual renewal of Executive Director's signature authority (unanimous)
- Approved June 28, 2023 minutes (unanimous)
- Approved Monthly Dashboard, Telehealth, Utilization, Risk Management, Incident, and Executive Director reports (unanimous)
Metropolitan Human Services District Governing Board
The Metropolitan Human Services District Governing Board will meet to review monitoring reports including a fiscal analysis for FY23 as of December 31, 2022, and February reports on contracts and commitments over $300K, RFPs, and the contract review process. The board will also receive Naloxone training, approve prior meeting minutes, and conduct a self-evaluation of board performance.
- Naloxone training session
- Fiscal Report: FY 23 Analysis as of December 31, 2022
- Report on Contract & Commitments over $300K, RFPs and Contract Review Process
- 2nd Quarter Ends Policy Report and Incident Report FY22 2Q
- Board Performance Review self-evaluation
The Board approved the meeting minutes from December 16, 2022. Members reviewed and approved monthly dashboard, telehealth, utilization, and fiscal monitoring reports. Board members also received Naloxone training and kits.
- Approved December 16, 2022 minutes (unanimous)
- Approved monitoring reports, including Monthly Dashboard, Telehealth, and Fiscal reports (unanimous)