Metrocare Services

the provider of choice.

 
Board
Board

Board of Trustees

Notice

Notice - Ad Hoc Search Committee (07/12)

Legislative Breakfast

Legislative Breakfast Notice (11/12)

Board Retreat

Board Retreat Notice (06/12)


Agendas and Minutes 


May 2013

April 2013

March 2013


February 2013
January 2013

December 2012

November 2012

October 2012
September 2012
August 2012

June 2012
  • Agenda, CEO Search Committee Agenda (6/7)
  • Agenda, Finance & Admin Committee (6/19)
  • Agenda, Provider Services Committee (6/19)
  • Agenda, Philanthropy Committee (6/19)
  • Agenda, Board Agenda (6/28)
  • Agenda, Quality & Authority Committee (6/28)
  • Agenda, CEO Search Committe (6/28)
  • Minutes, Board of Trustees (6/28)

May 2012
  • Agenda, CEO Search Committee Agenda (5/24)
  • Agenda, Finance & Admin Committee (5/15)
  • Agenda, Provider Services Committee (5/15)
  • Agenda, Philanthropy Committee (5/15)
  • Agenda, Quality & Authority Committee (5/24)
  • Agenda, Board Agenda (5/24)
  • Minutes, Board of Trustees (5/24)

April 2012
  • Minutes, Board of Trustees (4/26)
  • Agenda, Finance & Admin Committee (4/17)
  • Agenda, Provider Services Committee (4/17)
  • Agenda, Philanthropy Committee (4/17)
  • Agenda, Quality & Authority Committee (4/26)
  • Agenda, Board Agenda (4/26)

March 2012
  • Minutes, Board of Trustees (3/22)
  • Agenda, Quality & Authority Committee (3/22)
  • Agenda, Provider Services Committee (3/20)
  • Agenda, Philanthropy Committee (3/20)
  • Agenda, Finance & Admin Committee (3/22)
  • Agenda, Board Agenda (3/22)

February 2012

  • Minutes, Board of Trustees (2/23)
  • Agenda, Quality & Authority Committee (2/23)
  • Agenda, Board Agenda (2/23)
  • Agenda, Provider Services Committee (2/21)
  • Agenda, Philanthropy Committee (2/21)
  • Agenda, Finance & Admin Committee (2/21)


January 2012

  • Minutes, Board of Trustees (1/26)
  • Agenda, Board of Trustees (1/26)
  • Agenda, Quality & Authority Committee (1/26)
  • Agenda, Provider Services Committee (1/17)
  • Agenda, Philanthropy Committee (1/17)
  • Agenda, Finance & Admin Committee (1/17)


December 2011

  • Agenda, Board of Trustees (12/1)
  • Minutes, Board of Trustees (12/1)
  • Agenda, Quality & Authority Committee (12/1)
No further meetings in December


November 2011

  • Agenda, Provider Services Committee (11/15)
  • Agenda, Philanthropy Committee (11/15)
  • Agenda, Finance & Admin Committee (11/15)

October 2011

  • Agenda, Board of Trustees (10/27)
  • Minutes, Board of Trustees (10/27)
  • Agenda, Quality & Authority Committee (10/27)
  • Agenda, Provider Services Committee (10/18)
  • Agenda, Philanthropy Committee (10/18)
  • Agenda, Finance & Admin Committee (10/18)

September 2011

  • Agenda, Board of Trustees (9/22)
  • Minutes, Board of Trustees (9/22)
  • Agenda, Quality & Authority Committee (9/22)
  • Agenda, Finance & Admin Committee (9/22)
  • Agenda, Provider Services Committee (9/20)

August 2011

  • Agenda, Board of Trustees (8/25)
  • Minutes, Board of Trustees (8/25)
  • Agenda, Quality & Authority Committee (8/25)
  • Agenda, Provider Services Committee (8/16)
  • Agenda, Philanthropy Committee (8/16)
  • Agenda, Finance & Admin Committee (8/16)
  • Agenda, Intellectual & Developmental Disability Planning Advisory Committee and Network Advisory Committee (8/9)
  •  

July 2011
  • No Board or Committee Meetings in July


June 2011

  • Agenda, Board of Trustees (6/23)
  • Minutes, Board of Trustees (6/23)
  • Agenda, Quality & Authority Committee (6/23)
  • Agenda, Provider Services Committee (6/21)
  • Agenda, Philanthropy Committee (6/21)
  • Agenda, Finance & Admin Committee (6/21)

 May 2011

  • Agenda, Board of Trustees (5/26)
  • Minutes, Board of Trustees (5/26)
  • Agenda, Provider Services Committee (5/17)
  • Agenda, Philanthropy Committee (5/17)
  • Agenda, Finance & Admin Committee (5/17)

April 2011

  • Agenda, Board of Trustees (4/28)
  • Minutes, Board of Trustees (4/28)
  • Agenda, Quality & Authority Committee (4/28)
  • Agenda, Finance & Admin Committee (4/19)
  • Agenda, Provider Services Committee (4/19)
  • Agenda, Philanthropy Committee (4/19)

March 2011

  • Agenda, Board Of Trustees (3/24)
  • Minutes, Board Of Trustees (3/24)
  • Report, Legislative (3/24)
  • Agenda, Quality & Authority Committee (3/24)
  • Agenda, Finance & Admin Committee (3/15)
  • Agenda, Provider Services Committee (3/15)
  • Agenda, Philanthropy Committee (3/15)

 February 2011

  • Minutes, Board of Trustees (2/24)
  • Agenda, Board of Trustees (2/24)
  • Agenda, Quality & Authority Committee (2/24)
  • Agenda, Provider Services Committee (2/15)
  • Agenda, Finance & Admin Committee (2/15)

January 2011

  • Minutes, Board of Trustees (1/27)
  • Agenda, Board of Trustees (1/27)
  • Agenda, Quality & Authority Committee (1/27)
  • Agenda, Provider Services Committee (1/18)
  • Agenda, Finance & Admin Committee (1/18)

December 2010

  • Agenda, Quality & Authority Committee (12/2)
  • Agenda, Board of Trustees (12/2)
  • Minutes, Board of Trustees (12/2)

November 2010

  • Agenda, Provider Services Committee (11/16)
  • Agenda, Finance & Admin Committee (11/16)

October 2010

  • Agenda, IDD PAC-NAC (10/12)
  • Agenda, Provider Services Committee (10/19)
  • Agenda, Finance & Admin Committee (10/19)
  • Agenda, Board of Trustees (10/28)
  • Minutes, Board of Trustees (10/28)
  • Agenda, Quality & Authority Services Committee (10/28)
September 2010
  • Agenda, MHA (9/13)
  • Agenda, IDD PAC-NAC (9/14)
  • Agenda, Provider Services Committee (9/21)
  • Agenda, Finance & Admin Committee (9/21)
  • Agenda, Philanthropy Committee (9/21)
  • Agenda, Board of Trustees (9/23)
  • Minutes, Board of Trustees (9/23)
  • Agenda, Quality & Authority Services Committee (9/23)
August 2010

  • Agenda, Finance & Admin Committee (8/17)
  • Agenda, Legislative Committee (8/26)
  • Agenda, Philanthropy Committee (8/26)
  • Agenda, Provider Services Committee (8/17)
  • Agenda, Quality & Authority Committee (8/26)
  • Minutes, Board of Trustees Meeting (8/26)

July 22, 2010
  • Agenda, Compensation Committee

June 24, 2010

June 15, 2010
  • Agenda, Provider Services Committee Mtg, June 15, 2010
  • Agenda, Finance & Admin Committee Mtg, June 15, 2010

June 7, 2020
  • Agenda, MHA Meeting on June 7, 2010
May 18, 2010
 

April 27, 2010

April 22, 2010

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Agenda, Quality and Authority Services Committee Meeting

April 13, 2010

  • Agenda, Philanthropy Committee Meeting
  • Minutes, April Board Mtg

March 25, 2010

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, March Board Mtg

February 25, 2010

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees
  • Agenda, Quality and Authority Services Committee Meeting

February 16, 2010

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

January 28, 2010

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

January 19, 2010

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

 

2009


December 3, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

November 17, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

November 10, 2009

  • Agenda, Intellectual & Developmental Disability Planning Advisory Committee and Network Advisory Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

October 22, 2009

October 15, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

September 24, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

September 17, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

August 27, 2009

  • Agenda, Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees (Corrections to these minutes can be found here.)

August 20, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting

June 18, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting
  • Agenda, Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

May 28, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

May 21, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

April 23, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

April 16, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

March 26, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

March 19, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

February 26, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

February 19, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

January 22, 2009

  • Agenda, Training followed by Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

January 15, 2009

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

2008

December 4, 2008

  • Agenda, Staff Meet and Greet with Board of Trustees, Success Story, Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

November 20, 2008

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

October 23, 2008

  • Agenda, Training, Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

October 16, 2008

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Services Committee Meeting
  • Agenda, Philanthropy Committee Meeting

September 25, 2008

  • Agenda, Regular Meeting of the Board of Trustees
  • Agenda, Philanthropy Committee
  • Minutes, Regular Meeting of the Board of Trustees

August 28, 2008

  • Agenda, Regular Meeting of the Board of Trustees
  • Minutes, Regular Meeting of the Board of Trustees

August 21, 2008

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee
  • Agenda, Quality and Authority Services Committee
  • Agenda, Philanthropy Committee

June 26, 2008

  • Agenda, Training, Regular Meeting of the Board of Trustees
  • Minutes, Training, Regular Meeting of the Board of Trustees

June 19, 2008

  • Agenda, Provider Services Committee Meeting
  • Agenda, Finance and Administration Committee Meeting
  • Agenda, Quality and Authority Committee Meeting
  • Agenda, Philanthropy Committee Meeting

May 22, 2008

April 24, 2008

March 27, 2008

March 20, 2008

February 28, 2008

February 21, 2008

January 24, 2008

January 17, 2008

2007

December 6, 2007

November 9, 2007

October 25, 2007

September 27, 2007

September 20, 2007

August 23, 2007

August 16, 2007

June 21, 2007

May 17, 2007

May 7, 2007

April 26, 2007

April 19, 2007

April 26, 2007

March 22, 2007

2006

   

May

April

March

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

     

February

January

 

Agenda

Agenda

 

Minutes

Minutes

 

     

2005

   

December

November

October

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

     

September

August

July

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

     

June

May

April

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

     

March

February

January

Agenda

Agenda

Agenda

Minutes

Minutes

Minutes

     
     

 

 
 
 
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