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COMMITTEE

REPORTS

February 2007

TABLE OF CONTENTS



I. Children’s Services Committee



II. Youth Services Committee



III. Guardianship Services Committee

HARRIS COUNTY

CHILDREN’S PROTECTIVE SERVICES

REPORT OF BOARD COMMITTEE MEETINGS





COMMITTEE: Children’s Services Committee



MEETING DATE: February 12, 2007 12:00 pm

Conference Room 2A-17 Murworth



ATTENDEES ATTENDEES

B0ARD: CPS STAFF:

Micky Sheppard Deba Andrews Willie Nelson

Omawale Luthuli-Allen Kim Poré John Prior

Steve Gimenez Michelle Sears



RECOMMENDED ACTION :



Program Highlights: Each program director gave a brief status report of his/her program

and the 4Cs program presented their goals and objectives.



ANNOUNCEMENTS/INFORMATION ITEMS and EXCEPTIONS:

The meeting was called to order at 12:05 pm.



State Programs-

No representative this month due to conflict with DFPS program meeting.



Training Institute –

BSD PROGRAM UPDATE:



• Region 6 Training Institute was asked by DFPS Program Development Division to

develop the DFPS Statewide BSD Training Calendar for 2008-2009. The committee

decided on a random start date model.



The following is the BSD graduation schedule for the fourth Quarter:

BSD Class Start Date Anticipate Board Graduation

Schedule d class Representative Date

size

Class 106 November 27, 25 Carmen Nadolney March 1, 2007

2006

Class 107 January 2, 2007 32 Michael Sheppard April 5, 2007

Class 108 January 29, 2007 15 Omowale Luthuli- Allen April 30, 2007

Class 109 February 26, Unknown Steven Gimenez May 29, 2007

2007

Class 110 April 2, 2007 Unknown TBA July 3, 2007

HCCPS Continuing Education Course Offerings:

Three workshops were offered. 41 Harris County employees enrolled and 29 completed the course.

DFPS Continuing Education Course Offerings:

Four courses were offered with 95 staff completing them.

Johns Hopkins University:

On February 9, 2007, the Harris County Guardianship Program had its third videoconference training on

mental illness provided by Dr. Susan Bailey. This program has been renewed for 10 additional 2-hour

sessions in fiscal year 2007-2008. Ms. Andrews extended an invitation for other programs to join in on

the training as space allows. The next training is scheduled for March 23 and will focus on Bipolar

disorder.

Guardianship Training Track:

• On February 13, 2007, the Harris County Guardianship Program will launch a series of training

topics designed to assist the case managers in their preparation for the certification test later this

year. Six different sessions will be offered with each being offered at least two times.

• Four employees utilized this training program in January and February 2007.

Region 6 Training Consortium:

In January 2007, four workshops were offered to Harris County staff by community partners and 9 staff

attended. HCPS TI offered seats in three of our workshops to the consortium and 6 people from

consortium partner agencies attended.



BEAR-

BEAR the Load Luncheon: The luncheon will be held on March 1 at River Oaks

Country Club. The speaker will be Karen Quinn. To date over $110,000 has been

raised.



BEAR Necessities: The BEAR Board is working on the 5 year strategic plan which

should be finalized within the next two months. The BEAR annual audit is currently

taking place the week of February 12th. Two school groups (St. Agnes. is one) have

made donations of $1,000 each in the past few weeks.



Current challenge for BEAR is to find new warehouse space for BEARing gifts. Mr. Sheppard

may have a contact for BEAR.



Medical/Dental Clinic

Met with Immunization Coalition of Greater Houston Board to determine directions for coalition

this year.



New employee hired to perform drug screens, approximately 20% of clients tested have are

positive for using substances.





Four C’s-

DFPS identified Pat Shaw as their liaison to the Early Childhood Intervention programs

to come up with a plan for them to follow the federal mandate to screen all children with

a substantiated allegation of abuse and neglect. Kim Poré, Pat Shaw and Marlene

Hollier of MHMRA ECI have been collaborating to see how 4Cs fits into this mandate.



Kim Poré met with the DFPS permanency directors and staff as well as the new nurse

consultant to present our co-location project with MHMRA to assist foster children in

accessing mental health services. The team was very excited about the project and

suggested that the referral forms be made available at the permanency planning and

family conferences. A memorandum explaining this protocol will be developed by the

Permanency Directors and go out to all Harris County case workers. Ms. Poré will be

responsible for informing her permanency staff and conveners of this new protocol.



PITA

Mr. Prior reported that the PITA team is finalizing the overall agency annual review.

They compile the different individual program reviews into a report for the whole

agency. They anticipate that it will be ready to share at the April Executive committee

meeting.



4Cs presented their goals and objectives. 4Cs continues to struggle with the

increased number of famliies and children coming into care. This impacts being able to

deliver services in a timely manner and meeting the goal of presenting reports at the

initial Permanency conference or Family conference. 4Cs is working with other

collaborative partners to address ways to increase service capacity as well as striving to

decrease staff turnover which also impacts service delivery.





The meeting was adjourned at 1:00 pm.



The next meeting will be held March 5, 2007 at 12:00 pm.

4Cs Performance Report – February 2007



I. Program Performance - January 2007



Children’s Assessments 153

Family Assessments 32

PC/Family Conferences 355/26







II. Program Report



DFPS identified Pat Shaw as their liaison to the Early Childhood

Intervention programs to come up with a plan for them to follow the

federal mandate to screen all children with a substantiated allegation of

abuse and neglect. Kim Poré, Pat Shaw and Marlene Hollier of MHMRA

ECI have been collaborating to see how 4Cs fits into this mandate and how

we can assist DFPS and ECI with meeting their goal. We will be meeting

with all of the directors of the Harris County ECI programs on February

13th to develop a plan to expand the pilot project we have with the MHMRA

ECI program as a way to ensure that all children coming into DFPS care

have a developmental screening as soon as possible.



Kim Poré met with the DFPS permanency directors and staff as well as the

new nurse consultant to present our co-location project with MHMRA to

assist foster children in accessing mental health services. The team was

very excited about the project and suggested that the referral forms be

made available at the permanency planning and family conferences so that

as soon as a need is identified the worker can fill out the form and have it

returned to 4Cs for faxing to MHMRA. A memorandum explaining this

protocol will be developed by the Permanency Directors and go out to all

Harris County case workers. Ms. Poré will be responsible for informing her

permanency staff and conveners of this new protocol.

HARRIS COUNTY PROTECTIVE SERVICES for CHILDREN & ADULTS









Children’s Service Report

January 2007







Met with Immunization Coalition of Greater

Houston Board to determine directions for

coalition this year.



New employee hired to perform drug screens.





261 clients had drug urinalysis screenings

performed. 2,610 tests were performed. There

were 2, 528 negative results and 82 positive

results. 18 of the clients had adulterated or

attempted adulteration of the urine samples and

14 clients did not provide or refused to provide

a urine sample. 61 of the 261 clients had one or

more positive results.









3000

2,610

2,528

2500





2000 Clients

Tests

1500 Pos.

Neg.

1000 Ref. Test

Adultrated

500

261

82 14 18

0

Clients Tests Pos. Neg. Refused Adultrated







The clinic scheduled 634 child clients ( 379 medical) and ( 255 dental) and provided

services for 406 child clients, (270 medical) and (136 dental).

Region 6 Training Institute Report

February 12, 2007

Program Highlights



BSD Program Update:

Region 6 Training Institute was asked by DFPS Program Development Division to develop the DFPS Statewide

BSD Training Calendar for 2008-2009. The committee decided on a random start date model based on the

following outcomes:

Benefits

• Accommodates both the rural and urban need for flexibility between classes.

• Meets standard requirements for Pre-BSD because students get the adequate number of days for pre-BSD without

having to adjust the hire dates.

• Allows PDD to add more classes if needed without using outside contractors.

• Increases the number of NEO dates from 2 to 3, which increases class size.

• Eliminates the need for multiple class rooms simultaneously.

• Allow trainers to assume more responsibility for trainee field development.

• Provides as many as 8 hire dates per quarter which would address any budgetary concerns.

• Accommodates CWEP students by providing starts in the months of September, January and May.

Concerns:

• Does not eliminate the need for rural areas to travel between sites.

• May have a negative impact on the Stipend program in Region 3 because of the start dates.



The following is the BSD graduation schedule for the fourth Quarter:

BSD Class Start Date Anticipated Board Graduation

Schedule class size Representative Date

Class 106 November 27, 2006 25 Carmen Nadolney March 1, 2007

Class 107 January 2, 2007 32 Michael Sheppard April 5, 2007

Class 108 January 29, 2007 15 Omowale Luthuli- Allen April 30, 2007

Class 109 February 26, 2007 Unknown Steven Gimenez May 29, 2007

Class 110 April 2, 2007 Unknown TBA July 3, 2007

HCCPS Continuing Education Course Offerings:

Three workshops were offered. 41 Harris County employees enrolled and 29 completed the course.

DFPS Continuing Education Course Offerings:

1/9/07 Substance Abuse- Using Adolescent Clients & Their Families

28 Completed 1 Cancelled 5 No Show

1/11/07 Cultural Diversity: Building Bridges or Walls

29 Completed 4 Cancelled 14 No Show 1 Incomplete

1/25/07 Embracing Kinship Care

13 Completed 1 Cancelled 13 No Show

2/1/07 Growing up and Aging out of Foster Care

25 Completed 2 Cancelled 12 No Show

Johns Hopkins University:

On February 9, 2007, the Harris County Guardianship Program had its third videoconference training on mental

illness provided by Dr. Susan Bailey. This program has been renewed for 10 additional 2-hour sessions in fiscal

year 2007-2008.

Guardianship Training Track:

• On February 13, 2007, the Harris County Guardianship Program will launch a series of training topics

designed to assist the case managers in their preparation for the certification test later this year. Six

different sessions will be offered with each being offered at least two times.

• Four employees utilized this training program in January and February 2007.

Region 6 Training Consortium:

In January 2007, four workshops were offered to Harris County staff by community partners and 9 staff

attended. HCPS TI offered seats in three of our workshops to the consortium and 6 people from consortium

partner agencies attended.

HARRIS COUNTY

PROTECTIVE SERVICES FOR CHILDREN AND ADULTS

REPORT OF BOARD AND COMMITTEE MEETINGS

COMMITTEE: Youth Services Committee





MEETING DATE (S): February 2, 2007





MEETING ATTENDEES: MEETING ATTENDEES:

BOARD MEMBERS HCPSCA/TDFPS/CASE STAFF

Ron Davis Anna Bell Deborah Colby

Sean McPherson Bob Cook Sandra Haire

Andrew Schulz Ginger Harper LaQuita Horace

Janet Stansbury Joel Levine Lauren Moore

John Prior Stanley Tarrant

Pam Walker





RECOMMENDED ACTION ITEMS: N/A



ANNOUNCEMENTS/ INFORMATION ITEMS:



Presentation

Deborah Colby presented on the Logic Model for the TRIAD Program. There are 6

Programs within TRIAD: 1). JP Court Family Services Unit 2). Intake/Diversion

Program 3). Community Youth Development 4). Truancy Learning Camp 5). Services to

At-Risk Youth (STAR) Program and 6). Mental Health Services.



The Logic Model provides a formal template, model and structure for measuring program

growth and effectiveness. Due to the nature of the funding of several TRIAD Programs,

the CQI Program year is aligned with the state fiscal year, which begins on September 1

for reporting purposes. Ms. Colby reported on progress towards outputs and outcomes

for the period of September 1- November 30, 2006 for each program. The quarterly

review provides the ability to identify areas that are working well and those that need

more attention before the end of the year.



Youth Services Center Building Update:

John Prior reported that with the completion of the resurfacing of the Shelter bedrooms,

the Task Force would complete the evaluation process to study reactions of the youth to

the new shelter environment. An initial focus group had been conducted with Sandra

Jones of DePelchin and Dr. Linda Courtney with the PITA Team when the initial group

of residents transitioned from the Chimney Rock Center to the Kinder Emergency

Shelter. A meeting of the evaluation team is scheduled for February 9th.



Program Updates and Status:



Program Directors reviewed the information in the written highlights that were forwarded

to committee members prior to the meeting. The written highlights are below:



Kinder Emergency Shelter Program Report



• On January 19, 2007, YSC Director Robert Brewer participated in an Emergency Shelter

Provider Teleconference hosted by the Administration for Children Youth and Families

(ACYF) - Mountain Plains Region. The featured presenter, Jeff Bormaster, Senior

Consultant for the Child Welfare League of America, presented information on how some

emergency shelters in other states have transformed their service delivery activities in

order to continue to serve custodial youth, (and within federal regulations aimed at

limiting the number of placement moves that custodial youth experience on an annual

basis). The Kinder Emergency Shelter may adapt some of the ideas and models presented

during this teleconference in the future.



• The Kinder Emergency Shelter currently has one full-time (11:00 PM – 7:00 AM) Youth

Counselor I vacancy. Interviews will be held within the next two weeks; and it is expected

that several current Shelter relief staff members will apply for the position.





• As a member of the Texas Network of Youth Services (TNOYS) Shelter Task Force,

Robert Brewer is creating a cover letter and survey questionnaire that will be distributed

to all emergency shelters statewide in an effort to determine the amount and type of

additional services that could be provided to “intensive” and “severe” level custody

youth placed in emergency shelters, with “add-on” reimbursement rates provided by the

Department of Family Protective Services (DFPS).





Community Youth Services Program Report



• CYS will conduct quarterly case documentation training for staff to improve

accountability in service delivery to clients. This training will occur after the quarterly

case record reviews addressing any consistent deficiencies notated as well as general

information on case documentation. Although certain staff may be required to attend, it

will be open to all staff. This training will also be incorporate in the CYS new workers

orientation.



• Omar Riopedre is the new CYS worker with the Dropout Prevention Program in Houston

Independent School District for Sam Houston and Robert E. Lee High Schools. Omar

recently moved to Houston from Los Angeles, California. He has a Bachelor’s of Arts

Degree in Psychology and Social Behavior from the University of California at Irvine.

Omar has bee at Catholic Charities working with the unaccompanied minors at St.

Michaels Home since he arrived in Houston. In Los Angeles, he worked in gang

prevention and as a hospital social worker for seven years.

• One position in the CYS remains vacant. This position is at the Juvenile Justice

Alternative Education Program (JJAEP). The position is posted and the interviewing

process if forthcoming.



• Miriam Hopkins Dennis a former CYS worker, passed away on January 21, 2007, after

a six-year battle with cancer. She was a CYS worker in the Spring Independent School

district for 12 years. Miriam retired on January 5, 1996. CYS will truly miss Miriam who

was a heroine to the many children she provided services to.



TRIAD Prevention Program Report



• Seven TRIAD staff – 4 STAR and 3 TRIAD Mental Health – have been deemed reliable on

the Child and Adolescent Functional Assessment Scale (CAFAS) after completing

training and passing a test. TRIAD Program Manager Jim Whitehead provided the

training for the staff along with staff participants from Systems of Hope and their partner

agencies.



• TRIAD submitted a request for $21,900 for the Stay in School Truancy program to the

Youth and Famly Services Family Protection Fee Fund. This was one portion of the

overall $47,900 request submitted by HCPS. If received the funding would provide for

Truancy Camp supplies, food provisions, curricula, media campaign materials and

evaluation costs.



• Houston Endowment conducted a site visit with Mr. George Ford, Ms. Ginger Harper

and Ms. Barbara Hermes in December. As a result of that visit, there was a request for

additional information concerning various aspects of the Stay in School Truancy

Initiative that had been submitted for funding. This information was compiled with the

assistance of the District Attorneys Office (Bill Hawkins and Helen Jackson) and CYS

(Ms. Ginger Harper). Mr. George Ford submitted all the material January 12. The

Houston Endowment Board is scheduled to meet March 20 to make a funding decision.



• JD Michaux has been selected as the TRIAD Intake Supervisor for the

afternoon/overnight shifts. JD has been with TRIAD Intake since April 2001and has held

supervisory positions in several of his previous employment situations. JD brings

dedication, knowledge and experience to his new role.





• The Community Youth Development (CYD) monitoring visit from Department of Family

and Protective Services (DFPS) Prevention and Early Intervention (PEI) staff scheduled

for this month was postponed due to the severe weather in Austin. DFPS staff was unable

to make the trip due to the icy roads and poor driving conditions. All of the HCPS staff

and subcontractors were prepared and ready for the visit, which will now be

rescheduled.



• On December 19 Commissioner’s Court approved the implementation of the JP Court

Case Management fee not to exceed $5.00 for defendants convicted of fine only

misdemeanors; however the county still plans to ask for an Attorney General opinion

prior to collecting the fee. It was approved to begin collection March 1, 2007; however it

may take up to a year to develop all necessary plans for collection and distribution.

Preparation for Adult Living Program Report



• Four PAL staff members attended the state PAL meeting in San Antonio, TX January 22 –

24, 2007. Participants at this event toured the PAL Transition Center and the new

Kerrville Transition Center operated by the Baptist Children and Family Services on the

first day. The second day was spent in training on the Ansell-Casey Life Skills

Assessment website taught by staff of the National Resource Center. During the last day

of the meeting, participants were updated on PAL policy changes and upcoming

statewide events.



• Following weekly scan calls throughout January, on January 31, 2007, PAL staff

participated in a planning meeting at the University of Houston main campus to finalize

plans to host an African American “Listening Session” scheduled for February 24, 2007.

This “Listening Session” will include meetings to hear the voices of 50 young black men,

ages 14-22, who have experienced life in foster care and representatives from 30

community partners/stakeholders who work with them. Sponsored by the Joint Center for

Political and Economic Studies, the Robert Woods Johnson Foundation, and the Black

Administrators in Child Welfare, this project was developed to determine what is needed

and what is currently working to help this population of foster youth become successful

when transitioning into adulthood. Three states with large populations of foster youth

were selected for this project, including Texas, Illinois, and Florida. Results from the

three “listening sessions” will be provided in a report to over 500 federal and state

legislators in order to inform new policy. PAL staff is helping in the identification of

young people who will attend the meeting in the Houston area and in coordination

activities during the meeting at the request of DFPS staff in Austin.



Systems of Hope Project Report



• The Systems of Hope sponsored a CAFAS - Child and Adolescent Functioning

Assessment Scale Training for HCPS staff on January 11, 2007. The CAFS is a national

assessment given to children and families to determine how well the child functions at

home, at school, and the community. The creator of the CAFAS, Dr. Kay Hodges, has

put together a strict training and delivery protocol to achieve standardization for the

instrument. Its validity as a measure is very high. A score of 100 or above is required to

admit a child into the Systems of Hope.



• With all the Systems of Hope direct care staff hired, the co-locations have intensified

their referrals to these care teams. Harris County Juvenile Probation and MHMRA lead

referrals with 9 and 10 each, respectfully, since the program began. The SOH teams are

finding that many of the referrals are for more than one child in the family. In fact, two

families have three children each enrolled. This will be an interesting trend to follow

over the next few months.



• Patty Tremble, Project Director, and Michelle Hollander, Social Market/Community

Development, represented the Systems of Hope at the quarterly Texas Integrated Funding

Initiative (TIFI) Consortium Meeting in Austin on January 11th. The consortium was

updated on important legislation related to children's mental health and consortium

members' processes. There continues to be an interest in the mental health parity,

meaning that children with mental illness should have equal access to their behavioral

healthcare as their physical healthcare. Agencies and advocates throughout Harris

County have adopted a One Voice document that highlights specific interests for child

and adolescent services.



• The Systems of Hope continued its work toward including systems of care children in

Medicaid reimbursement streams. MHMRA is in the last phase of negotiation with the

Texas Department of State Health Services (DSHS) to clear the way for Targeted Case

Management Billing. Patty Tremble, Janise Bane, and Lauren Moore attended a

teleconference with HHSC to explore other potential avenues for reimbursement:

Paraprofessional (Parent Partner) billing through the Rehab Option, application to open

an unused Medicaid funding stream for Home and Community Services (HCS)

specifically for children with mental illness at risk for placement, direct billing for

Targeted Case Management without going through an MHMR center, and initiative

funding that could bundle systems of care services for a flat or stratified reimbursement

rate.



• A system of Hope Social Marketing is continuing to develop. In additions to

presentations at schools, co-location sites, and community meetings, the SOH now has t-

shirts to purchase for $10 as a joint advertising and fund raising effort.





Region 6 Training Institute Report



• Beginning in February 2007, the Training Institute will offer one hour in service

trainings to the Kinder Emergency Shelter staff during their monthly staff meeting. The

Kinder Emergency Shelter staff selected the training topics that will be delivered to them.

Understanding Homelessness will be the first topic. The training institute has begun

interviewing for a Part Time Contract trainer who will facilitate various trainings for

State and County employees, beginning with the Kinder Shelter Initiative.



Department of Family and Protective Services Report



• The Promoting Safe and Stable Families grant and incentive is still a major priority at

this time for sub-care staff. We have seen great progress and achievements being made

at this time in seeing our children and families each month face-to-face and getting

contacts documented within 7 days. We are so encouraged about our outcomes thus far.

We hope a great number of staff will receive the monetary incentive in May 2007 for

these efforts. We will soon be implementing a similar program for FBSS families and

children to monitor their face-to-face contacts also.



• The legislative session is in progress at present so we are prepared to assist

within the region any time anything is needed in the process either from our State

Office or the legislature or Governor.



• We continue to have the new Program Directors hiring the new supervisors for

the new units and get them all on board. We are also in the process of hiring the

temporary staff in conjunction with the sub-care initiative discussed above.



• We are also embarking on training for all support staff in the region regarding

tasks and duties within their units, some are already handling and some that have

been redefined and added for them to be able to best support the caseworkers and

supervisors in the field. This training includes some specialized computer

training for assisting with case documentation and other tasks needing entering in

case files.



• Adoption planning and usage of the regional allocation for enhancing adoptions

is well under way. We hope to reach even further heights with these added

resources for adoption. Along with this, there will be a statewide adoption

promotional campaign targeted for Child Abuse Prevention Month this April for

media and other recruitment promotions for prospective foster and adoptive

parents. This is a statewide media event, which will be carried by most major

television and radio stations throughout the state.



Cooperative for After School Enrichment (CASE) Project:



A CASE report for January 2007 was not transmitted.







The next Youth Services Committee Meeting will be held on March 2, 2007 at the Harris

County Youth Services Center

DAILY REPORT

SITE Referred to Enrolled On Hold Discharged

SOH

City of Houston/Key 5 3 1 1

Middle

DePelchin 3 1 0 2

HCJPD 9 6 1 2

HCPS/CRCG 6 4 0 1

MHMRA 10 4 1 5

TOTAL 33 18 3 11



TODAY’S DATE: January 25, 2007

HARRIS COUNTY

CHILDREN’S PROTECTIVE SERVICES

REPORT OF BOARD COMMITTEE MEETINGS

COMMITTEE: Guardianship Services Committee



MEETING DATE: February 7, 2007



ATTENDEES ATTENDEES



BOARD: Dianne Bynum, Hector HCPS STAFF: Jan McLaughlin, Cecelia

Longoria, Carmen Nadolney Hedges, Betty Portal, Mary Hathaway-

Evans, Nichole Christoph





ANNOUNCEMENTS/INFORMATION ITEMS and EXCEPTIONS:

The Minutes of the January 2007 meeting were approved as read.



Ms. McLaughlin introduced Betty Portal and Cecelia Hedges. Ms. Portal is the new

supervisor for the clinical unit and Ms. Hedges is the new supervisor for unit 4.



PROGRAM ACTIVITIES UPDATE:

Ms. McLaughlin shared a recent article from the Houston Chronicle regarding changes

made to Medicaid rules. As of January 31, 2007 Medicaid will no longer reimburse six

of the major stand-alone psych hospitals in Harris County for the treatment of mentally ill

adults. This will have a great impact on the program and the wards because many of our

clients are Medicaid recipients. Judge Olsen is expected to speak with legislature

regarding this issue soon. This will be a serious challenge for the program because two

thirds of our client population suffers with mental health issues. Ms. McLaughlin is

working pro-actively to meet with DADS and STAR + to gain a better understanding of

how we can work through this.



Ms. McLaughlin gave an update on the programs training efforts for Guardianship

Certification. Mr. Ford attended the Guardianship Certification Board meeting on

January 19th. The issues that concerned the program most are being addressed and they

are; an apprenticeship period and whether or not staff would have to take both the State

and National tests. Ms. Bynum expressed concern about what would happen to staff

that cannot become certified. Ms. McLaughlin assured her that the program would not

let anyone go. Waivers will be sought for case managers that do not pass after several

attempts. It was also reported that the Houston testing session has been pushed to May.

This works very well with the current training schedule. Ms. Evans has developed six

sessions that will be offered twice. The training will include sessions on ethics, rules,

standards and a wrap up and review session. The last training will take place on May 3rd.

Ms. Bynum thanked Ms. Evans for her hard work on developing the training track. Mr.

Longoria asked if there was any indication as to what will happen if staff continues to

work without certification. Ms. McLaughlin reported that enforcement and consequences

have yet to be discussed by the Board but it is anticipated this will occur before the fall.



Ms. McLaughlin also gave an update on a recent article that was published in the

Houston Press. The article featured a ward, Ms. Hill and her sons’ efforts to get her out

of guardianship. Ms. McLaughlin reported that Ms. Hills former employer Lise Liddell

has filed to become successor guardian. The hearing will take place next week and it is

expected that Ms. Liddell will be named successor guardian. Ms. Hill is currently being

moved to a new nursing home, The Hampton, near South Post Oak.



Ms. McLaughlin reported that a nursing home that the program had 15 wards in is in the

process of closing. All of our wards have been relocated.



The program is currently working on a collaborative effort with Adult Protective Services

and physicians at local hospitals. The initiative is expected to provide a better insight

into the guardianship process for the physicians.



PROBATE COURT UPDATE:

Ms. McLaughlin reported that Ms. LeVrier has been working with the courts to address

their recent issues. A meeting was scheduled but has since been cancelled since the

issues have been resolved.



FINANCIAL AUDIT REPORT UPDATE:

No reports at this time









The next meeting is scheduled for 2:00 pm on Wednesday, March 7, 2007 at 2525

Murworth, room 128.



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