Northeast Delta Human Services Authority Governing Board public meetings in 2022
12 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Northeast Delta Human Services Authority Governing Board
The Northeast Delta Human Services Authority Governing Board meeting scheduled for December 14, 2022, was not called to order by Michael Shipp and therefore was not held. No agenda items were discussed or decided. The next meeting is set for January 10, 2023.
- Meeting was not called to order; no items considered
The board meeting scheduled for December 14, 2022, was not held due to expected severe weather. No substantive decisions were made.
Northeast Delta Human Services Authority Governing Board
The Northeast Delta Human Services Authority Board will review the Executive Director's monthly activity and fiscal reports. The meeting includes nominations for the 2022 Board Executive Committee positions, including Chairperson, Vice-Chairperson, Secretary, and Treasurer.
- Executive Director Monthly Activity and Fiscal Reports
- Nominations for 2022 Board Executive Committee (Chair, Vice-Chair, Secretary, Treasurer)
- Review of Global Executive Constraints policy
The Governing Board approved the Executive Director's monthly and fiscal reports. The board accepted the resignation of Chairperson Mike Shipp, effective December 31, 2022. Nominations for the 2022 Board Executive Committee were tabled.
- Approved meeting agenda (unanimous)
- Approved October 11 minutes (unanimous)
- Approved Executive Director and Fiscal reports (unanimous)
- Accepted resignation of Chairperson Mike Shipp effective 12-31-2022
- Tabled Board Executive Committee nominations until December 13, 2022
Northeast Delta Human Services Authority Governing Board
The Northeast Delta Human Services Authority Governing Board will consider adopting the agenda and September minutes, receive public comments, and undergo quarterly board training on addictive disorders. Under governance, the executive director will present a report and monthly fiscal report, and the board will discuss policy manual items, select a nominating committee for 2023 officers, and appoint Dr. Tony Young of Lincoln Parish as a new board member effective November 1. Board development and parish outreach are ongoing items.
- Public comment period
- Quarterly board training on addictive disorders
- Executive Director report and monthly fiscal report
- Selection of nominating committee for 2023 officers
- Appointment of Dr. Tony Young as new board member (effective November 1)
The Governing Board unanimously approved the Executive Director's monthly report and fiscal report. The board welcomed Randy Williams as the new representative for Morehouse Parish. The selection of the 2023 Officers nominating committee was tabled.
- Approved meeting agenda (unanimous)
- Approved September 13 minutes (unanimous)
- Approved Executive Director and Fiscal reports (unanimous)
- Tabled selection of 2023 Officers nominating committee
- Welcomed Randy Williams as Morehouse Parish representative (term 10-1-2022 to 09-30-2025)
Northeast Delta Human Services Authority Governing Board
The Governing Board will review the monthly Executive Director and fiscal reports. The meeting includes a presentation on addictive disorders and a review of the Board Policy Manual.
- Approval of August 9, 2022, meeting minutes
- Presentation on Addictive Disorders by NEDHSA staff
- Review of Board Policy Manual regarding governance style and job descriptions
- Monthly Executive Director and Fiscal reports
The Governing Board approved the agenda, the August 9 minutes, and the monthly Executive Director and fiscal reports. Members received a presentation on addictive disorders and reviewed several community health initiatives and reports.
- Approved meeting agenda (unanimous)
- Approved August 9 minutes (unanimous)
- Approved monthly Executive Director and fiscal reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The Governing Board will recognize newly appointed board members Tasha Washington and Andy Bryan. The meeting includes reviews of the monthly Executive Director report, fiscal report, and updates on grants and contracts.
- Recognition of new board member Tasha Washington (term 8/1/2022 — 7/31/2025)
- Recognition of new board member Andy Bryan (term 8/1/2022 — 12/31/2024)
- Review of Monthly Executive Director Report
- Review of Monthly Fiscal Report
- Report on Grants and Contracts
The Governing Board approved the Executive Director's monthly activity, fiscal, and grants reports. The board also recognized two new members and approved the meeting agenda and previous minutes.
- Approved meeting agenda (unanimous)
- Approved July 12 minutes (unanimous)
- Approved Executive Director's monthly activity, fiscal, and grants reports (unanimous)
- Recognized new board members Tasha Washington and Andy Bryan
Northeast Delta Human Services Authority Governing Board
The Board of Directors will review the monthly Executive Director and fiscal reports. The agenda also includes board development activities and recruitment updates.
- Adoption of June 14, 2022, meeting minutes
- Monthly Executive Director Report
- Monthly Fiscal Report
- Board Member Recruitment
The Governing Board approved the agenda, the June 14 minutes, and the Executive Director's monthly activity and fiscal reports. The board received updates on regional cancer screenings, a mural project, and an opioid summit.
- Approved meeting agenda (unanimous)
- Approved June 14 minutes (unanimous)
- Approved Executive Director's monthly activity and fiscal reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The Northeast Delta Human Services Authority Governing Board will review the Executive Director's monthly report and fiscal report. The board will also discuss meeting formats, agenda planning, and board member recruitment.
- Monthly Executive Director Report
- Monthly Fiscal Report
- Discussion of meeting format
- Board member recruitment
- Travel reimbursement
The Board unanimously approved the meeting agenda, the May 10 minutes, and the Executive Director's monthly activity and fiscal reports. No other substantive decisions were recorded.
- Approved meeting agenda (unanimous)
- Approved May 10 meeting minutes (unanimous)
- Approved Executive Director's monthly activity and fiscal reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The Northeast Delta Human Services Authority Governing Board will review the monthly Executive Director and fiscal reports. The meeting includes discussions on emergency executive succession, board development, and upcoming community activities.
- Monthly Executive Director Report
- Monthly Fiscal Report
- Emergency Executive Succession with Organizational Chart
- Public official Ethics Training due May 15
- Personal financial disclosure due May 15
The Governing Board unanimously approved the agenda, the March 8 minutes, and the Executive Director's monthly activity and fiscal reports. The meeting included updates on community health initiatives and the agency's goal to be fully integrated programmatically by July 1, 2022.
- Approved the meeting agenda (unanimous)
- Approved March 8 minutes (unanimous)
- Approved Monthly Activity and Fiscal Reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The scheduled April 12, 2022, meeting of the Northeast Delta Human Services Authority Board of Directors did not take place. The record indicates the meeting was not called to order by Michael Shipp.
The board meeting scheduled for April 12, 2022, was not held. No actions were taken as the meeting was not called to order.
Northeast Delta Human Services Authority Governing Board
The Governing Board will review the monthly Executive Director and fiscal reports. The meeting includes board training on behavioral health and discussions regarding governance processes and board member self-evaluations.
- Quarterly Board Training: Behavioral Health
- Review of Monthly Executive Director Report
- Review of Monthly Fiscal Report
- Board Member Self-Evaluation review
- Deadline for Public official Ethics Training and financial disclosure on May 15
The Governing Board approved the meeting agenda, the February 8 minutes, and the Executive Director's monthly activity and fiscal reports. The board also received updates on community health initiatives and the agency's goal to be fully integrated by July 1, 2022.
- Approved meeting agenda (unanimous)
- Approved February 8 minutes (unanimous)
- Approved Executive Director's monthly activity and fiscal reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The Governing Board will review the monthly Executive Director and fiscal reports. The meeting also includes reminders for public officials regarding ethics training and financial disclosures due by May 15.
- Monthly Executive Director Report
- Monthly fiscal Report
- Public Official Ethics Training deadline (May 15)
- Personal Financial Disclosure deadline (May 15)
The Governing Board approved the agency's monthly activity and fiscal reports. The board also accepted the meeting agenda and the minutes from the January 11 meeting.
- Approved meeting agenda (unanimous)
- Approved January 11 minutes (unanimous)
- Approved monthly activity and fiscal reports (unanimous)
Northeast Delta Human Services Authority Governing Board
The Governing Board will review the Executive Director's monthly reports and fiscal updates. The meeting includes a quarterly training session on behavioral health and discussions regarding 2022 board committee approvals and meeting schedules.
- Monthly Executive Director Report
- Monthly fiscal Report
- Financial Planning/Budgeting
- 2022 Board Executive Committee approval
- Quarterly Board Training: Behavioral Health
The Governing Board approved the 2022 Board Executive Committee nominees and the 2022 meeting schedule. The board also accepted the Executive Director's monthly activity and fiscal reports. No other substantive policy changes were decided.
- Approved 2022 Board Executive Committee: Mike Shipp (Chair), Yvonne Lewis (Vice Chair), LaTanya Whiteside (Secretary), and Thelma Merrells (Treasurer)
- Approved 2022 Board meeting schedule
- Approved Executive Director's monthly activity and fiscal reports
- Approved meeting agenda
- Approved minutes from November 16