Kansas Mental Health Coalition
Speaking with one voice to meet critical needs of people with mental illness.
KMHC BOARD AGENDA
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Agenda for March 25, 2015 Please RSVP and bring $5 for lunch provided by Valeo.
Valeo Behavioral Health Center, 330 SW Oakley, Topeka, KS
teleconference access 1-877-278-8686, code820091 use codes to cut background noise: *7 mute / *9 unmute)
11:45 a.m. – 1:00 p.m.
David Wiebe, presiding
- Approve Minutes See Notes - no quorum at last meeting
Old Business:
- 2015 Budget – JoLana Pinon
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- Membership revenue received to date
- Expenditures
- Insurance Policies
- Approve Budget
- Approve Contract
New Business:
- May Annual Meeting and Elections
- Appoint Nominating Committee - Vice President and Treasurer positions open
- Discuss Board size and quorum - Propose bylaws amendment: 15 positions / simple majority quorum
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Officers –
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2014-2016 President – David Wiebe (2nd term)
2013-2015 Vice President – Rick Cagan (2nd term)
2014-2016 Secretary - Eric Harkness (2nd term)
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2013-2015 Treasurer – JoLana Pinon (2nd term)
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Board Members – (18 members/25 positions)
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2012-2015
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2013-2016
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2014-2017
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JoLana Pinon*
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David Wiebe
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Glen Yancey
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Susan Crain Lewis
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Jane Adams
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SallyAnne Schneider
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Sky Westerlund
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Rick Cagan
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Kyle Kessler
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Carol Manning
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Walt Hill
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Stephen Feinstein
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Bob Chase
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Roy Menninger*
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Eric Harkness
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Glea Ashley resigned
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Danette Tipton resigned
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*resigning
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- 2015 Schedule - Future meeting guests and topics
Reports:
2015 KMHC Meetings: 9 a.m.–11:30 a.m. Jan 28, Feb. 25, Mar. 25, April 22, May 27, June 24, July 22, Aug 26, Sept. 23, Oct. 21, Nov 18, Dec. 16 Board Meetings: 12 noon quarterly the 4th Wednesdays (March 25, July 22, Sept. 23, Dec. 16)
For More Information, Contact: Kansas Mental Health Coalition c/o Amy A. Campbell, Lobbyist
P.O. Box 4103, Topeka, KS 66604
785-969-1617, fx: 785-271-8143, campbell525@sbcglobal.net
David Wiebe, President
5608 Cherokee Circle, Fairway, KS 66205
913-645-6175; dwiebe@kc.rr.com
