QUALIFIED PROVIDER NETWORK

 

SUBCOMMITTEE

OF THE LME

                               

June 2, 2003

3:00 p.m.

711 Executive Place; Room 426

 

MEMBERS   Rev. Robert A. Barnes, All Good Therapeutic and Training Center

PRESENT:     Betty Washington, Pearl’s Angel Care, Inc.

                        Karen Campbell, Campbell and Associates

                        Michelle Davis, Davis, Lloyd, and Associates

                        Michael Whitley, KV Consultants and Associates, Inc.

                        Leon Robinson, Woodbridge Alternatives

                        Tricare Home

                        Carmen Davis, Caring Family Network

                        Steve Boone

                        Elder Marshall O. Delaigle, All Good Therapeutic and Training Center

                        Alice Smith, Peterkin and Associates and IPA

                        Letsie Generette

                        Katy Wren, Caring Family Network

                        Laura Lloyd, Davis, Lloyd and Associates        

                        Faith Edgeson, Changing Lifestyles

                        Charles Eggleston, Algood Direct Care Youth & Family Services

                        Imilse Morillo, Family Alternatives, Inc.

 

STAFF            Vince Wagner, Managed Care Director, CCMHC

PRESENT:     Debbie Jenkins, Child and Family Services Director, CCMHC

Debbie Fike, Substance Abuse Services Supervisor, 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

None

III.       Announcements

None.

IV.       Approval of Minutes 5-19-03.

Minutes were approved as written with the exception of changing the name “Singletary” to “Robinson” wherever it appears and under Item VIII change “PTRF” to “PRTF.”

V.        Update from “Training/Technical Assistance/Education Subcommittee”

There was no one from this committee present to provide an update.

VI.       Best Practices and Community Supports Discussion

·        Members who attended the conference three weeks ago reported on what they learned.

·        Ms. Lloyd distributed a creed that she thought members would like to have (ATTACHMENT A).

·        There was discussion regarding supported employment and “Ethical Guidelines for Professionals in Supported Employment” was distributed (ATTACHMENT B).

·        The NC Council of Community Programs requested that they be informed when/if a person feels that unethical practices are occurring.

·        Mrs. Jenkins commented that she has been mapping services available in the County and that there is massive clusters of services in some geographical areas (particularly on Raeford Road and the Owen Drive areas).  She noted that there are no services out by the Bladen County line or near Linden.

·        It was recommended by a member that Providers become active and politically savvy out in the community.

VII.     Competencies Discussion/Update

·        State Plan 2003 has been released and can be obtained from the Division’s web site.

·        The 7 Core Skill Areas Definitions was distributed (ATTACHMENT C).  Need to come up with outcomes/measurements in the areas.

VIII.        Review Draft of the Evaluation Plan (ATTACHMENT D)

·        This initiative was coordinated by Lena Klumper who is the Evaluation Manager with the Partnership for Children.  Mrs. Klumper has held focus groups including clients, families, advocates, CFAC, providers, staff and surveys.

·        This will serve as a living document for the community with input from consumers and family members.

·        Members were asked to read document and forward feedback to Mrs. Jenkins as this document will be presented to the CFAC on Thursday.

·        In response to a provider’s question regarding how to implement the core indicators, Mrs. Jenkins commented that there will be an Evaluation Team whose membership will include providers.

IX.              Round Robin

·        Mrs. Jenkins reported that from a meeting she attended in Raleigh two weeks ago, instructions were given to build network based on community needs.  If a consumer were to request services from a provider who was not in the network, they can receive that specific service from the provider as long as that provider meets the minimum qualifications to have been in the network.

·        CCMHC is in the process of completing the community capacity data and then will make a decision as to the number of providers who will be admitted into the network.

·        Ms. Alice Smith is working in collaboration with FSU to charter an alternative school that will be located on the campus of the university for grades pre-K through sixth grade.  Still in the process of finding a location for High School.  The intended name of the charter school is the Willis McLeod Renaissance School of Cumberland County.

X.        Next Meeting

            The next meeting will be schedule at June 16, 2003 at 3:00 p.m.

 

 



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