P&A Mental Health Advisory Council

Advisory Council Meeting
Tuesday, March 5, 2024
P&A 400 E. Broadway Ave. #409 Bismarck & Virtual via Teams
Agenda
o Lunch (12 – 1 pm) – All
o Call to order (1 pm) – Carey
o Roll call – Becky
o Approval of agenda – Carey
o Approval of Nov. 16, 2023 minutes – Carey
o Introductions & icebreaker activity – Carey & Veronica
o Acknowledgements review – Veronica
o Board Chair/Vice Chair Election – Carey
o ND Mental Health Overview Presentation (2 pm) – Carlotta & Matthew
o Presentation Debrief Discussion – All
o Ideas for PAC Goals & Projects in 2024 – All
o Standing Items:
• Financial report – Cheryl
• Legal report – Brad
• Executive director report – Veronica
• Grievances report – Veronica
• PAC participation in educational opportunities – Veronica
o Recognition of departing members – Carey & Veronica
o Member updates – All
o Next meeting – Carey
o Adjourn – Carey
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