American Association of Community Psychiatrists

October 10-11, 2007

Meeting of the Board of Directors

New Orleans, LA

AACP Board Meeting Schedule:

Wednesday 10/10 1:00pm - 8:00 pm* La Galerie 6, Second Floor

Marriott Hotel

Thursday 10/11 8:00am - 12:00 pm La Galerie 6, Second Floor

Marriott Hotel

*Make note : only late-afternoon snacks will be available, so please eat lunch before meeting, and plan to have dinner after the meeting.

Events of Note:

Thursday 10/11 12:00-1:30 pm IPS Opening Session

some big room

Marriott Hotel,

Friday 10/12 6:00 pm -7:30 pm AACP Membership Forum

Salons A-C, Third Floor

Marriott Hotel

Friday 10/12 7:30 pm – 10:00 pm AACP Reception

Riverview, 42^nd Floor

Marriott Hotel

American Association of Community Psychiatrists

October 10-11, 2007

Meeting of the Board of Directors

New Orleans, LA

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Agenda

Wednesday, October 10, 2007

NETWORKING:

*Folks from the APA have been invited, but there are no scheduled visits. We will just break if possible when they stop by. Jay Scully, Carol Rabinowitz and Nada Stotland have been invited.

*If there are other invitees, please let me know so we can pencil them into our schedule

1:00pm - 1:25pm: Welcoming comments Sowers

Introducing guests and new members

Status of absent board members

Guest schedules

Review of agenda

Housekeeping issues

1:25-1:35 pm: Approval of Minutes 5/07 Kovasznay

1:35 -2:35 pm: Open Forum

Access

APA Ethics Guidelines

Universal Health Care

Public Psychiatry Training Programs

Assisted Dying

Other

2:35 - 2:50 pm: Treasurer’s report Rush

Year End Report

Accounts’ Balance

Budget Review YTD 2007-8

Grants

2:50-3:10 pm: Announcements

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3:10 - 3:45 pm: Executive Report Sowers

Transformation Report

Brochure Revision

Deerfield Report

Membership Meeting

Nominations Feldman

3:45-5:10 pm Green Committees

Clincal/Quality Programs Minority/Undeserved

(Feldman) (Pollack) (Lim)

5:10-5:20 pm Break - Refreshments

5:20 – 6:05 pm Winter meetings

2008 Brooklyn Goldfinger

2009 - ?

6:05 – 7:30 pm: Yellow Committees

Clinical Tools Communications and Publications Public Policy

(Osher) (Thompson) (Minkoff)

7:30 - 8:00 pm: Liaison Reports

AAEP McQuistion

AAPA Kovasznay

NMHA Ng?

ACU Christiansen

8:00pm Loose Ends/ Dinner Plans/ Adjournment

Thursday, October 5

8:00pm – 8:15 am: Meet and Munch

8:15pm - 9:15 am: Liaison Reports

APA Everett/Primm

Ortho McQuistion

NASMHPD MDs Radke

SAMHSA/CMHS Thompson

NAMI Duckworth

NCCBHC Linda Rosenburg

9:15 – 9:45 am: Workforce Development Minkoff/Meyers/

Rosenburg

9:45 pm - 11:00 am: Committee Reports

9:45 am: Membership Primm

9:55 am: Training and Scholarship Osher

10:05 am: Clinical/Quality Feldman

10:15 am: Minority/Underserved Lim

10:25 am: Programs Pollack

10:35 am: Communications and Public. Thompson 10:45 am: Behavioral Health Policy Minkoff

11:00 am – 12:00 pm Open Forum/Adjourn

AACP Membership Meeting

October 12, 2007

6:00-7:30 PM

New Orleans, LA

Agenda

6:00 pm Welcome and Introductions

6:10 pm AACP Activities Summary

6:20 pm Financial Report

6:35 pm New Orleans Recovery Project

6:40 pm Open Forum

7:30 pm Adjourn to Reception