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QUALIFIED PROVIDER NETWORK
SUBCOMMITTEE
OF THE LME
February 10, 2003
3:00 p.m.
711 Executive Place; Board Room
MEMBERS Rose Ferguson, Fergie’s Behavioral Center
PRESENT: Michelle Davis, Davis & Associates and Lloyd &
Associates
Jacqueline Adams-Cook
Betty Washington, Pearl’s Angel Care, Inc.
Karen Campbell, Campbell and Associates
Tracey Jackson, Lutheran Family Services
Annie Hassan, Mary Rebecca Home
Laura Lloyd, Davis Lloyd & Associates
Timothy Gant, A Brighter Future
April Taylor, A Brighter Future
Thomas Maxwell, S&T We Care
Ira Taylor, Hosanna Youth Facility
Sandra Taylor, Hosanna Youth Facility
Faith Edgeson, Changing Lifestyles
Larry Clubine, KV Consultants
Michael Whitley, KV Consultants
Stephanie Huey, Woodbridge Alternatives
Rev. Charles W. Humphries III, New Horizon
Residential Treatment Facility
Linwood High, Guide Right, Inc.
Daniel Muldrow, Main Focus
Toby Riley, Bethphage, Inc.
Carolyn Dedeaux, Bethphage, Inc.
Pamela Oldham, Bethphage, Inc.
Hazel Byrd, New Hope Residential
Curtis McCrimmon, Evergreen Healthcare
Services
Gloria Morrow, Boys 2 Men
Veronica Crawley, Guide Right
Edward Lesane, Main Focus
STAFF Vince Wagner, Managed Care Director, CCMHC
PRESENT: Debbie Jenkins, Child and Family Services
Director, CCMHC
Terri Knight, DD Services Director, CCMHC
William H. McDougal, Substance Abuse
Services Director, CCMHC
Stacy Martin, Clerk to the Area Board, CCMHC
I.
Welcome/Introductions
Mr. Wagner thanked
everyone for their participation and members introduced themselves.
II. Agenda Adjustments
Replace Agenda Item IV with Competencies Update
III. Approval of Minutes 1-27-03.
Minutes were adopted
as written.
IV. Competencies Update
·
An update on the competencies and monitoring was
provided. The competencies on the web is out of date. There have
been four revisions since that version.
- Debbie and Densie are attending bi-weekly meetings at the
State.
- Going to see what the communities can design regarding
training.
·
There is a monitoring meeting regarding SB 163.
- Changes regarding Division rules need teeth put into them.
- Group is meeting to put rules into effect.
- Need to create a standard way that information on children can
be tracked.
v
Possibly use a unique identifier used by all agencies.
v
Hold agencies accountable when sending clients across
catchment area.
v
The report of all children who are out of their home
counties is due in Raleigh in April and will include information on
where the child is and why; how much it is costing and what the
county is doing about returning the child to their home. Then, the
General Assembly will decide how to proceed.
v
There was discussion about some counties commenting
that they have many resources and the dichotomy among counties
regarding wealth.
v
In response to a question by a provider, Debbie J.
commented that currently there are no penalties for providers who
accept out of county children.
V. Update
Service Array of Provider Information
·
Distributed the Service Provider Information Form
(ATTACHMENT A) and asked providers to complete.
·
Attendees were invited to attend any and all other
meetings on-going regarding the Local Business Plan process.
·
There was discussion regarding avoiding partiality
while making referrals. This will be handled through consumer
choice, determining open or closed network, criteria for membership
in the network, and use of provider profile.
VI.
Discussion of Qualified Provider Network Development Plan
Need to
host additional public forums. Would like to host one in March with
a provider panel.
VII. Round
Robin
No
discussion on this item
VIII.
Next Meeting
Monday,
February 24, at 3:00.
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