AGENDA

 

Management Audit Committee

Monday, January 30, 2006

Room 302, Capitol Building

 

 

OPEN SESSION

 9:00 a.m.                      Call to order

                                    Approval of minutes from December 14, 2005 meeting

 

EXECUTIVE SESSION

 9:05 a.m.                      Staff presentation of draft report on HB 59:  Substance Abuse  Planning and Accountability

                                    Committee questions and discussion

 

 10:30 a.m.                    Break

 

EXECUTIVE SESSION

 10:45 a.m.                    WDH officials meet with Committee

                                                Ginny Mahoney, Chief of Staff, WDH

                                                Steven Gilmore, Administrator, Substance Abuse Division

                                    Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

11:45 a.m.                     Committee votes on release of HB 59:  Substance Abuse  Planning and Accountability report

Committee takes action related to release of report

 

Lunch Break

 

EXECUTIVE SESSION

1:30 p.m.                     Follow-up report from WDH on Developmental Disabilities Division, Adult Waiver Program (2004)

                                                Ginny Mahoney, Chief of Staff, WDH

                                                Clifford Mikesell, Administrator, Developmental Disabilities                                                                    Division

Committee questions

                                    Agency officials depart

                                    Committee discussion

 

OPEN SESSION

2:30 p.m.                       Committee votes on release of follow-up on Developmental Disabilities Division, Adult Waiver Program

Committee takes action related to release of follow-up

                       

                                    Other business:

Discussion of draft legislation from recent report

            06LSO-0350.W2  Board of Education– membership

            06LSO-0351.W1  Board of Education– staff support

                                                Committee work session to select new topics

Next meeting date

 

ADJOURN