Metropolitan Human Services District Governing Board public meetings in 2025
6 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Metropolitan Human Services District Governing Board
The Governing Board approved the minutes from the October 22, 2025 meeting and a series of monthly monitoring reports. Board members discussed potential revisions to the dashboard report, including satisfaction survey frequency and the inclusion of hospital show rates.
- Approved October 22, 2025 meeting minutes (unanimous)
- Approved Monthly Dashboard & Utilization Reports (unanimous)
- Approved Monthly Services by FY report (unanimous)
- Approved Fiscal Report as of October 31, 2025 (unanimous)
- Approved Biannual HR Turnover/Retention Report (unanimous)
- Approved FY26 1Q Incident Report (unanimous)
- Approved Annual Report on Facilities & Best Practices for FY25 (unanimous)
Metropolitan Human Services District Governing Board
The board will consider approving a salary adjustment for the Executive Director and Medical Director. It will also review monitoring reports, including a compliance report on medical records, and consider consent agenda items such as the annual report on facilities and media. New board member recommendations will be discussed.
The Board approved a retroactive salary increase for Dr. Dunham and accepted the Legislative Auditor report. Monthly dashboard, utilization, and fiscal reports were approved. The Board also approved the minutes from the August 27, 2025 meeting.
- Approved 4% salary increase for Executive Director/Medical Director retroactive to 7/1/2025 (All in favor)
- Approved Legislative Auditor report (All in favor)
- Approved August 27, 2025 meeting minutes (All in favor)
- Approved all monthly reports (All in favor)
Metropolitan Human Services District Governing Board
The Governing Board will meet to approve the FY26 budget and review several fiscal and compliance reports. The board will also consider resolutions regarding legal opinions and legislative auditor questionnaires.
- FY 26 Budget Approval
- FY25 Risk Management Audit
- FY25 Legislative Auditor Questionnaire
- Resolution for General Counsel to seek Attorney General opinion on Act 351
- FY25 4Q Report on Incidents
The Board approved the FY26 budget and several compliance documents, including the FY25 Board Roster and Legislative Auditor Questionnaire. Members authorized General Counsel to seek an Attorney General opinion regarding Act 351. The Board also scheduled a virtual orientation for September 26, 2025.
- Approved FY26 Budget (unanimous)
- Approved FY25 Legislative Auditor Questionnaire (unanimous)
- Approved MHSD FY25 Board Roster (unanimous)
- Approved Resolution to accept LA Compliance Questionnaire FY25 answers (unanimous)
- Approved letter to LLA regarding potential and pending litigation (unanimous)
- Approved Resolution for General Counsel to seek Attorney General opinion on Act 351 (unanimous)
- Approved virtual Board of Directors Training for September 26, 2025 (unanimous)
- Approved June 25, 2025 meeting minutes with attendance correction (unanimous)
Metropolitan Human Services District Governing Board
The Metropolitan Human Services District Board will meet on June 25, 2025, to receive a presentation on gambling services and to review monthly monitoring reports including a fiscal analysis for FY24 as of May 31, 2025. The board will also consider approving the minutes from the April 23 meeting, conduct a self-evaluation, and nominate and elect new officers.
- Presentation on Gambling Services
- Approval of minutes from April 23, 2025 meeting
- Fiscal Report: FY24 Analysis as of May 31, 2025
- 3rd Quarter Ends Policy Report and Incident Report
- Nomination and election of new MHSD Board officers
The board elected new officers and approved the June 25, 2025, meeting minutes and monitoring reports. No other substantive decision items were presented for a vote.
- Approved June 25, 2025 meeting minutes and monitoring reports
- Elected Brian Turner as chair
- Elected Taslim Van Gerpen as vice chair
- Elected Leslie Prest as secretary
Metropolitan Human Services District Governing Board
The Metropolitan Human Services District Board will consider renewing the executive director's authorization and approving projected contracts over $300,000 for fiscal year 2026. They will also hear a presentation on adult services, review financial and utilization reports, and discuss personnel and contract oversight reports.
- Executive Director Authorization Renewal
- Approval of projected Contract & Commitments over $300K for FY26
- Fiscal Report: FY 25 Analysis as of February 28, 2025
- Report on Contract & Commitments over $300K, RFPs and Contract Review Process
- Board Performance Review survey
The Board granted Rochelle Head-Dunham signature authority on all MHSD contracts and agreements. Members approved 11 contracts over $300,000 for FY26 renewal preparation and approved all monthly monitoring reports.
- Granted signature authority on all contracts and agreements to Rochelle Head-Dunham
- Approved 11 contracts over $300,000 for FY26 renewal preparation
- Approved Monthly Dashboard & Telehealth Report
- Approved Fiscal Report
- Approved Annual Human Resources Unclassified Employees Salary and Civil Service Audit Results
- Approved Semi-Annual Human Resources Report on Personnel Policies, staff turnover and Civil Service Hearing and Outcomes Report
- Approved Report on Contract & Commitments over $300K, RFPs and Contract Review Process
- Approved February 26, 2025 minutes
Metropolitan Human Services District Governing Board
The board will vote on December 2024 minutes, hear monitoring reports on finances and telehealth, and receive the executive director's second-quarter policy and incident reports. A consent agenda and board self-evaluation are also scheduled.
- Approval of December 13, 2024 minutes
- Fiscal Report: FY 25 Analysis as of December 31, 2024
- Incident Report FY25 2Q
- Self-evaluation: Board Performance Review
The Governing Board approved the monthly dashboard, telehealth, and fiscal reports. The board also approved the meeting minutes from December 13, 2024.
- Approved December 13, 2024 minutes
- Approved all monitoring reports, including Monthly Dashboard, Telehealth, and Fiscal reports