June 7th, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (50 min) SHIPPS Ballot Reconciliation 2011 06 07

Minutes

Roll Call

Motion made to accept ballot comments made up to line 41

• Updated spreadsheet link: Ballot spreadsheet post 6/7 meeting
• Accept: 5; Abstain: 2; Against: 0

Motion passed

Action Item: Serafina will complete the tally on the ballot spreadsheet and forward the link to be added to the minutes.

Meeting Adjourned: 12:06 PM PST

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