20241212 Behavioral Health Consortium (BHC) Governance Meeting - 3:00pm, Jefferson County, WA

This meeting was a Voting member Session to discuss governance specifics for BHC Ph 2. It was attended by the BHC’s Current and potential new voting members.
Agenda - 12/12/2024 BHC Governance
. Welcome and Opening Context
.Survey Feedback Highlights & Discussion
-Governance Model: Strong preference for the Hybrid Model; recommendations for leadership transitions and formal policies.
Voting Model: Hybrid Voting Model preferred; need for clarity through examples.
Member Roles: Progress update on role reviews; ongoing refinements.
Cross-Representation and MOU: Recommendations for role descriptions and reporting protocols.
Metrics Development: Identified priorities; work to resume in 2025.
Governance and Voting Models Discussion
Governance Model: Refinements for leadership transitions and policy clarity.
Voting Model: Practical examples for decision-making scenarios.
Member Roles and BHAC-BHC Relationship
.Wrap-Up and Next Steps
Next Meeting: February 13th,2025 @ 3-4:30p on Zoom
Meeting Packet: tinyurl.com/5c...
Discussion Guide: tinyurl.com/2s...
Hybrid Governance Model Overview: tinyurl.com/a6...
Hybrid Voting Model Overview: tinyurl.com/y9...