Minutes ECR Advisory Committee Jean Oxley Building nd 935 2 St. SW, Cedar Rapids, Iowa 11:30 – 1:00 November 5, 2015 1. Welcome and Introductions Members Present: Diane Brecht, Corrina Todd, Jessica Peckover, Sarah Nemmers, Casey Westhoff, Shannon Jamison, Ben Rogers, Debra Spina, Jeanine Scandridge, John Brandt, Robin Stone, Dennis Dozier, Kathy Koerperich, Jessica Gullick Members not present – notified chair: Jessica Perry and Brian Larkin Members not present-Brenda Larkin, Austin Snell, and Christopher Peterson 2. Approved Minutes from October 1, 2015 meeting, Ben Rogers moved, was seconded and approved 3. Old Business a. Strategic Planning Discussion began with talk of getting clients out of hospitals sooner. Where are the people we serve going next? A warm line needs further discussion. Ben Rogers questioned if this is a topic for strategic planning. Jessica Peckover reported that the Governance Board would like our input on these topics. b. Gaps in Service Jessica Peckover discussed the difficulty in placing people in 24 hour care due to some issues the behavior difficulties and questioned how we can support this? Corrina Todd stated that she believed 90% of people with mental illness have a criminal record which makes placement more difficult. Diane Brecht discussed the need to develop a plan for a restrictive back to community goal. She reported that Mobile Crisis also sees these difficulties especially with sexual misconduct. Jessica recommended a work group to look into this issue of what to do about these hard to place individuals and then report back to this group. The following agreed to be a part of a sub-committee study this issue: Jessica Peckover, Casey Westhoff, Diane Brecht, Erica (Hillcrest), Corrina Todd (if they could do this as a conference call), and regional staff. Mechelle Dondt suggested that we do this with neighboring regions who undoubtedly have the same problems. 4. Local Stakeholders comments Main concern is over Medicare Modernization and the implementation of the MCO’s. 5. Legislative Updates: Diane Brecht reported on the proposed ID waiver cap. It is off the table and this is good news Ben Rogers reported there needs to be a stable and predictable funding stream for mental health. Filling in legislature on what the big needs are. 6. Regional Governance Board Meeting Update: We are still waiting to hear from the Governance Board what they want from us. There is equal funding on a per capita basis. 7. CEO Update: Mechelle Dhondt Mechelle did a presentation on the ECR system going forward and the Regional Trends. Hand out showed money coming in to the region, the partners and providers of support and the areas where the region is losing money. 8. Educational Topic Peer and Family Support Committee gave a presentation in which they discussed the definitions of Adult Peer Support and Family Peer Support. They discussed the history of both Adult and Family Peer Support, the training involved, the role of Peer Support, Adult and Family Peer Support in Action, where you can find Peer Support and the value and benefits of this support. The committee meets prior to this committee at 9:30 am on the first Thursday of the month. 9. Deb Spina is no longer able to represent Linn County as a family member and asked if her husband, Dean could take her place. There was some discussion about process for replacing this position but the Committee made a motion to approved this change and supported the need to have family members as an important part of this committee. A motion was made by Bob Wharram and second was made by Dennis Dozier. All of the committee voted yes to having Dean replace Deb. This will have to go to the Governing board for approval next month.