12:30 Item 1 Call to Order Jackie Baldwin, Co-Chair

PUBLIC NOTICE of MEETING

WISCONSIN COUNCIL ON MENTAL HEALTH’S Children and Youth Committee AGENDA Thursday, August 7, 2014, 12:30- 3:30 Urban League, 2222 S. Park Street, Madison, 53713 608-729-1200 Members unable to attend in person, can attend by conference call 1-877-820-7831. The passcode is 458043

AGENDA: August 7, 2014

12:30 Item 1 – Call to order Jackie Baldwin, Co-Chair Rick Immler, Co-Chair  Welcome & Introductions  Guidelines for Conduct of Meeting  Review Minutes from July 3, 2014  Next meeting date: Sept. 4, 2014 Dept. of Health Services, Room # 850A; 1 W Wilson, Madison, 53703  Announcements  Public Comment

12:45 Item 2 - CST Update Rebecca Wigg-Ninham

1:00 Item 3 - Update on Reconvening PPS Workgroup Jackie

1:10 Item 4 - Funding and Policy Recommendations for the Jackie/Rick Next Biennium (Mental Health 2.0)

a) Subcommittee report and discussion re: Rick/Kim/Lana Infant MH recommendations b) Telehealth Jackie/Rick/Rebecca

2:30 Item 5 - NGA Policy Workforce Academy Rick (National Governor’s Association)

2:40 Item 6 - OCMH update Kim

2:55 Item 7 - Grant Updates Kim

3:05 Item 8 - Legislative update Paula

3:15 Item 9 - Future Agenda Items Jackie

3:30 Item 10 - Adjourn Jackie

Accessibility: This meeting is accessible to people with disabilities, if you need accommodations, an interpreter, materials in alternate formats, or another accommodation to participate, please contact Karen Bittner, 608-267-9308 at least 5 working days before the event to allow time for arrangements to be made. Also, please refrain from wearing perfumes or scented products to accommodate those with chemical sensitivity or environmental illness, and refrain from flash photography without permission of all present to accommodate those with seizure disorders. Public Notice sent to State Editor, Milwaukee Journal Sentinel, posted at the State Capital Building and 1 West Wilson Street, Madison, WI.