CESSA Training and Education Subcommittee Meeting - Approved Minutes 4/25/2023

CESSA Subcommittee for Training and Education April 25, 2023, 10:30 am - 12:00 pm

Meeting Minutes - Approved by Members 05/09/2023

Present: Ashley Thoele (Designee - Greg Atteberry, Cindy Barbera-Brelle, David Albert (Designee - Lee Ann Reinert), Emily Miller, Pooja Nagpal

AGENDA

  1. Welcome & Call to Order
  2. Roll Call
  3. Meeting Logistics/OMA
  4. Review of Charter
    1. Identifying Chair and Co-Chair
    2. Managing Public Comment
    3. Decision of the Structure
    4. Meeting Frequency, Dates & Times
  5. Training Survey
  6. Wrap-Up / Next Meeting
  7. Public Comments
  8. Adjournment

The meeting was called to order by Dr. Terry A. Solomon at 10:32.

Roll call:

Present: Greg Atteberry, Cindy Barbera-Brelle, Lee Ann Reinert, Emily Miller, Pooja Nagpal

Identify Chair and Co-Chair: Cindy Barbera-Brelle volunteered as the subcommittee chair. Lee Ann Reinert moved, and Greg Atteberry seconded. All present members voted in favor of Cindy Barbera-Brelle as chair of the subcommittee.

Motion to manage public comment: The motion was made by Emily Miller and seconded by Lee Ann Reinert. All present members voted in favor.

Decision structure: A vote will be conducted, and a simple majority will rule. Only committee members can vote (substitutes can vote by proxy). A quorum must be present. A motion was made by Atteberry and seconded by Reinert. All present members voted in favor.

Meeting frequency dates and times: Twice monthly, second, and fourth Tuesdays from 10:30 am - 12:00 pm. A motion was made by Atteberry and seconded by Reinert. The motion passed.

Discussion Items for Next Meeting: 1) UIC Behavioral Health Crisis Hub Training Surveys and 2) Credentials for staff serving as Crisis Responders

Next Meeting Dates On-line: May 9, 2023, May 23, 2023, June 13, 2023, and June 27, 2023

Public Comment:

1. Craig Kowalski: Will the meeting dates be posted online?

Cindy Barbera-Brelle: Yes, they will be posted on the Illinois Dept of Human Services DMH website and the Open Meetings page.

Adjournment: Cindy Barbera-Brelle adjourned the meeting at 11:01 am.