2022 Meeting Schedules
For the Executive Committee and Governance Committee
| Month | Executive Committee | Governance Committee |
|---|---|---|
| December | 2nd from 9:00-11:00 am | 20th from 3:30-5:00 pm |
- Month
- January
- February
- March
- April
- May
- June
July- August
- September
- October
- November
- December
- Executive Committee
- 13th from 10:00 am–12:00 pm
- 4th from 9:00-11:00 am
- 4th from 9:00-11:00 am
- 1st from 9:00-11:00 am
- 6th from 9:00-11:00 am
- 3rd from 9:00-11:00 am
7th from 9:00-11:00 am- 5th from 9:00-11:00 am
- 2nd from 9:00-11:00 am
- 7th from 9:00-11:00 am
- 4th from 9:00-11:00 am
- 2nd from 9:00-11:00 am
- Governance Committee
- 19th from 3:30-5:00 pm
- 16th from 3:30-5:00 pm
- 16th from 3:30-5:00 pm
- 20th from 3:30-5:00 pm
- 18th from 3:30-5:00 pm
- 15th from 3:30-5:00 pm
20th from 3:30-5:00 pm- 17th from 3:30-5:00 pm
- 21st from 3:30-5:00 pm
- 19th from 3:30-5:00 pm
- 16th from 3:30-5:00 pm
- 20th from 3:30-5:00 pm
2023 Meeting Schedules
For the Executive Committee and Governance Committee
| Committee | Lead | Meeting Schedule | Notes/Questions |
|---|---|---|---|
| Governance Committee | Pat Dale & OPEN | Every third Wednesday of the month from 3:00 – 4:30 PM
No July Meeting September 6th (Wed) and October 4th (Wed) from 3:00 – 4:30 PM | Meetings will take place online, unless otherwise noted
Jan 18th, Feb 15th, March 15th, April 19th, May 17th, June 14th, August 16th, November 15th, and December 20th Sep 27th |
| Executive Committee | Pat Dale & OPEN | Every first Friday of the month from 9-11 AM
No July Meeting Third Friday in September from 9-11 AM | Meetings will take place online, unless otherwise noted
Jan 6th, Feb 3rd, March 3rd, April 7th, May 5th, June 2nd, August 4th, October 6th, November 3rd, and December 1st. September 15th |
| Parent Catalyst Leadership Group | Karen Malka & Mel Hultman | Every third Saturday at 10 AM | |
| PCLG Support Group | Karen Malka | Every 2nd Thursday at 7 PM | |
| Coordination Team | Laura LaCroix-Dalluhn | Every 4th Tuesday from 10-11:30 AM | Meetings will take place online, unless otherwise noted |
| Education & Training Group | Laura LaCroix-Dalluhn | No Regular Schedule | This group reviews scholarship and training requests. Meetings will take place online, unless otherwise noted. |
| Parent-Driven Strategies | Cheryl Holm-Hanson | No Regular Schedule | |
| Awareness Building | Laura LaCroix-Dalluhn | No Regular Schedule | |
| Peer Support | No Regular Schedule | ||
| School-based Mental Health Group | Mark Sander | Every 4th Tuesday at 3-4 PM | |
| Provider Group | Laura LaCroix-Dalluhn | Schedule To Be Determined | This group last met 2020. The current group of stakeholders will be polled to meet.
This group will meet online, unless otherwise noted. |
Interested in participating in the above subcommittees or groups? Contact Laura LaCroix-Dalluhn for more information.
HCCMHC designated voting member seats (18)
1. Minneapolis School District
2. Suburban school districts
3. St. Anthony-New Brighton School District
4. Anoka-Hennepin School District
5. Intermediate School District 287
6. Hennepin County’s Human Services and Public Health Department
7. Hennepin County Children’s Mental Health services
8. Hennepin County Corrections representative
9. Hennepin County Board or Admin. Rep.
10. Parent Catalyst Leadership Group
11. Provider (3)
12. Health plan
13. At-large (3)
2023 CMHC Governance Committee Voting Roster
| Name | Partner Entity |
|---|---|
| 1. Dale, Pat (CMHC Co-Chair) * 2. Watts, Angela (CMHC Co-Chair)* | Provider Health Care |
| 1. Hickey, Meghan (MPS) A. Sander, Mark (MPS/ Hennepin County) | Minneapolis Schools |
| 1. Messenger, Julia A. (OPEN) | Anoka-Hennepin School District |
| 1. Allen, Tonya* A. MacDonald, Brenna | District 287 |
| 1. Webster, Wendy A. Fagerland, Hope | St. Anthony/New Brighton School District |
| 1. Mitchler, Ph.D., Jenna* A. Coyne, Molly | Suburban Schools – Bloomington |
| 1. Nelson, Jody A. Gammage, KC 1. Jensen, Ph.D. LP Aric A. (OPEN) 3. [Dale, Pat] – listed above as co-chair A. (OPEN) | Providers with Hennepin County Children’s Mental Health Contracts |
| 1. Malka, Karen A. Hultman, Melanie 2. Larkin, Peggy A. (OPEN) | Parent Catalyst Leadership Group (PCLG) |
| 1. Tripeny, Maria 2. (OPEN) A. (OPEN) | Parent Representatives |
| 1. Phillips, Krista* A. Wells, Deborah | Family Service Collaboratives |
| 1. Slowiak, Cynthia* A. Dahir, Asad | Hennepin County Mental Health Services |
| 1. O-Brien, Meredith A. (OPEN) | Hennepin County Public Health |
| 1. Blade, Andria A. Schrafft, Meg | Hennepin County LCTS Admin. |
| 1. Long, Monica A. Benson, Alyssa | Hennepin County DOCCR |
| 1. (OPEN) A. (OPEN) | Health Plan |
| 1. Watts, Angela A. (OPEN) 2. Jones, Brandon A. (OPEN) 3. Winter, Jamie A. (OPEN) | At Large Hennepin Health, Redleaf Center for Family Healing Minnesota Association of Children’s Mental Health Children’s Minnesota, Behavioral Health |
* Designates Executive Committee Members
Frequently Attending Guests:
| Name | Partner Entity | |
|---|---|---|
| Julie Atella | Wilder Research | [email protected] |
| Libby Bergman | Family Enhancement Center | [email protected] |
| Raven Baker | PrairieCare | [email protected] |
| Rachel Harris | Northwest Hennepin Family Service Collaborative | [email protected] |
| Anna VonRueden | FamilyWise | [email protected] |
| Susie Voss | FamilyWise | [email protected] |
| Cathy Rude | Hennepin County | [email protected] |
CMHC Coordination Team:
| Name | Partner Entity |
|---|---|
| Laura LaCroix-Dalluhn* | Hennepin County Children’s Mental Health Collaborative |
| Cheryl Holm-Hansen* | Community Research Solutions |
| Fatima Muhammad | Family Engagement Coordinator (Executive Committee member) |
* Designates Executive Committee Members
Other Key Individuals:
| Name | Partner Entity |
|---|---|
| Sue Abderholden | NAMI-MN (fiscal sponsor) |
Governance Committee Meeting Materials
2023:
January 2023
February 2023
2022:
January 2022
February 2022
May 2022
September 2022
October 2022
November 2022
2021:
January 2021
- CMHC, 2021 Governance Committee Roster
- CMHC, Committee-Coordinator Updates, January 2021
- CMHC, Dec2020 Governance Committee Meeting Notes, final
- CMHC, Jan2021 Governance Committee Meeting Agenda
- CMHC, Proposed CMHC-Hennepin County Behavioral Health SoC Partnership, January 2021
- CMHC, SoC Planning Document, 1.18.21
March 2021
- CMHC, Mar2021 Executive Committee Meeting Agenda
- CMHC, Feb 5, 2021 Executive Committee Minutes
- CMHC, 2021 Governance Committee Roster
- PDG Implementation Hub
- CMHC, Mar2021 Governance Committee Meeting Agenda
- CMHC, Feb2021 Governance Committee Meeting Notes
- CMHC, 2021 Scholarship Award Criteria, proposed
- CMHC branding proposal for evaluation
- CMHC, Committee-Coordinator Updates, March 2021
- 2020 SLP MHC Annual Impact Report
- CMHC 2021 Statement of Activities_Feb 2021
July 2021
- Summary of Recommended Bylaws Amendments_7.14.21
- BYLAWS_revisions through 7.12.21 with tracked changes
- CMHC, 2021 Governance Committee Roster
- NAMI_HCCMHC DRAFT Fiscal Sponsor_7.20.21
- 2021 CMHC REVISED Budget _7.20.2021
- Journey mapping update_06112021
- CMHC, July2021 Governance Committee Meeting Agenda
- CMHC, Committee-Coordinator Updates, July 2021
- CMHC, June2021 Governance Committee Meeting Minutes
September 2021
- CMHC, Sept2021 Governance Committee Meeting Agenda
- HCCMHC_Lessons Learned_COVID 19 Family Funds Summary
- CMHC, July2021 Governance Committee Meeting Minutes
- CMHC 2021 Statement of Activities_Aug.2021
- 2022 Draft Work Priorities
- CMHC, Committee-Coordinator Updates, Sept 2021
- Proposed 2022 CMHC Budget _9.13.2021
October 2021
November 2021
2020:
February 2020
- CMHC 2020 Calendar of Activities & Events, as of Feb 7 2020
- CMHC 2020 Proposed Governance Committee Schedule
- CMHC Feb 25 Governance Committee Liz Manley, meeting agenda, final
- CMHC, Feb19 Governance Committee External Meeting Agenda, final
- CMHC, Jan15 Governance Committee External Meeting Agenda, notes final
April 2020
June 2020
- CMHC, 2020 REVISED Budget, v6
- CMHC, June2020 Governance Committee EXTERNAL Meeting Agenda, final
- CMHC, May20 Governance Committee Meeting Notes
- CMHC, SoC Theory of Change, v6
- District 287 LCTS Budget Proposal 2020-21 SY Draft
CMHC 2020 Scholarship Criteria Documents
CMHC COVID-19 Family Relief Fund Documents
- CMHC, COVID-19 Children’s Mental Health Family Relief Fund SAMPLE APPLICATION
- CMHC, COVID-19 Children’s Mental Health Family Relief Fund, v1
CMHC COVID-19 Provider Relief Fund Documents
July 2020
- CMHC, 2020 Statement of Activities as of June 2020
- CMHC, District 287 Statement to HCCMHC re Diploma On
- CMHC, DOCCR 2019 Annual Summary, June 2020
- CMHC, DOCCR Additional 2020 Request
- CMHC, July2020 Governance Committee EXTERNAL Meeting Agenda, final
- CMHC, June2020 Governance Committee Meeting Notes, final
- CMHC, Summary of Ad Hoc Committees for Governance Committee Participation, 7.15.2020
August 2020
- CMHC 2020 Statement of Activities_07.2020
- CMHC COVID Refief Fund Questions, 8.6.20
- CMHC COVID-19 Relief Committee Next Steps from Stacy, 8.13.20
- CMHC, Aug2020 Governance Committee Meeting Agenda
- CMHC, July2020 Governance Committee Meeting Notes, draft
- Collaborative Planning Resources during COVID-19, CMHC, August 2020
- Resources for Parents during COVID-19, CMHC, August 2020
September 2020
- 2021 DOCCR CMHC proposed budget and update draft 9.15.2020
- Building Systems of Care – Liz Manley, Sept 2020
- CMHC 2020 Statement of Activities_08.2020
- CMHC, Aug2020 Governance Committee Meeting Notes, final
- CMHC, DOCCR additional 2020 request, updated Sept 2020
- CMHC, July2020 Governance Committee Meeting Notes, final
- CMHC, Sept2020 Governance Committee Meeting Agenda, final
- COVID-19 Family Relief Fund Summary for Governance Committee, 9.16.20
Executive Committee Meeting Materials
2023:
January 2023
February 2023
2022:
January 2022
February 2022
August 2022
September 2022
October 2022
November 2022
December 2022
2021:
October 2021
November 2021
December 2021
Ad-Hoc work group
1. School Based Mental Health Work Group: This ad hoc work group will focus on enhanced services for school-based sites – as well as other tasks that the group sets for the coming year
2. Education Work Group: This ad hoc work group reviews all scholarship and training requests and develops the criteria for scholarships and training resource requests.
3. Provider Work Group: This ad hoc work group meets to discuss provider related issues on children’s mental health services and issues in Hennepin County.
Standing Committees
1. Executive: All members of the Executive Committee are shall also be active voting members of the HCCMHC. Except for the power to amend the Bylaws or removing a member or officer, the Executive Committee shall have all the powers and authority of the Governance Committee in the intervals between meetings of the Governance Committee, subject to the direction and control of the full Governance Committee. Any actions taken by the Executive Committee shall be presented to the Governance Committee for review, at its next regularly scheduled meeting. The Executive Committee shall comply with the provisions of Article 3, including all provisions related to the Open Meeting Law. Additionally, the Executive Committee shall perform the following functions, subject to review of the Governance Committee:
- Prepare, set priorities and assure the implementation of annual work plan and budget;
- Provide financial oversight of HCCMHC activities, including review of county financial reports and the HCCMHC budget, and any reports of the financial status of the HCCMHC at regularly scheduled HCCMHC meetings.
- Parent Catalyst Leadership Group: A parent and caregiver lead advocacy group focused on empowering Hennepin County families to become valued advocates and decision-makers at all levels of the children’s mental health system through education, outreach, and support.
February 2020
- CMHC 2020 Calendar of Activities & Events, as of Feb 7 2020
- CMHC 2020 Proposed Governance Committee Schedule
- CMHC Feb 25 Governance Committee Liz Manley, meeting agenda, final
- CMHC, Feb19 Governance Committee External Meeting Agenda, final
- CMHC, Jan15 Governance Committee External Meeting Agenda, notes final
April 2020
June 2020
- CMHC, 2020 REVISED Budget, v6
- CMHC, June2020 Governance Committee EXTERNAL Meeting Agenda, final
- CMHC, May20 Governance Committee Meeting Notes
- CMHC, SoC Theory of Change, v6
- District 287 LCTS Budget Proposal 2020-21 SY Draft
CMHC 2020 Scholarship Criteria Documents
CMHC COVID-19 Family Relief Fund Documents
- CMHC, COVID-19 Children’s Mental Health Family Relief Fund SAMPLE APPLICATION
- CMHC, COVID-19 Children’s Mental Health Family Relief Fund, v1
CMHC COVID-19 Provider Relief Fund Documents
July 2020
- CMHC, 2020 Statement of Activities as of June 2020
- CMHC, District 287 Statement to HCCMHC re Diploma On
- CMHC, DOCCR 2019 Annual Summary, June 2020
- CMHC, DOCCR Additional 2020 Request
- CMHC, July2020 Governance Committee EXTERNAL Meeting Agenda, final
- CMHC, June2020 Governance Committee Meeting Notes, final
- CMHC, Summary of Ad Hoc Committees for Governance Committee Participation, 7.15.2020
August 2020
- CMHC 2020 Statement of Activities_07.2020
- CMHC COVID Refief Fund Questions, 8.6.20
- CMHC COVID-19 Relief Committee Next Steps from Stacy, 8.13.20
- CMHC, Aug2020 Governance Committee Meeting Agenda
- CMHC, July2020 Governance Committee Meeting Notes, draft
- Collaborative Planning Resources during COVID-19, CMHC, August 2020
- Resources for Parents during COVID-19, CMHC, August 2020
January 2021
- CMHC, 2021 Governance Committee Roster
- CMHC, Committee-Coordinator Updates, January 2021
- CMHC, Dec2020 Governance Committee Meeting Notes, final
- CMHC, Jan2021 Governance Committee Meeting Agenda
- CMHC, Proposed CMHC-Hennepin County Behavioral Health SoC Partnership, January 2021
- CMHC, SoC Planning Document, 1.18.21
September 2020
- 2021 DOCCR CMHC proposed budget and update draft 9.15.2020
- Building Systems of Care – Liz Manley, Sept 2020
- CMHC 2020 Statement of Activities_08.2020
- CMHC, Aug2020 Governance Committee Meeting Notes, final
- CMHC, DOCCR additional 2020 request, updated Sept 2020
- CMHC, July2020 Governance Committee Meeting Notes, final
- CMHC, Sept2020 Governance Committee Meeting Agenda, final
- COVID-19 Family Relief Fund Summary for Governance Committee, 9.16.20
2021 Governance Meeting Schedule
3:30 – 5:00 pm
October 20, 2021
November 17, 2021
December 16, 2021 – Cancelled
2021 Executive Committee Meeting Schedule
9:00 – 11:00 am
October 1, 2021
November 5, 2021
December 3, 2021