OPEN MEETING NOTICE December 7, 2018, 9:30 AM to 2:30 PM American Family Insurance Conference Center 6000 American Parkway, Madison, WI 53783 A-Building, South Café in Training Center MEETING AGENDA 1. Welcome and introductions……………...............................Roger Frings, SCAODA Chairperson 2. Approval of September 7, 2018 meeting minutes……………………………………………p. _ 3. Public input (maximum five minutes per person)…….................................................Roger Frings 4. Committee reports: • Executive Committee………………………………………Roger Frings….. p. __ Review Committee meeting minutes and agenda Meeting Dates for 2019: March 1st, June 7th, Sept. 6th, Dec. 6th • Diversity Committee…………………………………………...Thai Vue….. p. __ Review Committee meeting minutes and agenda • Intervention & Treatment Committee…Norman Briggs & Roger Frings........p. __ Review Committee meeting minutes and agenda Children, Youth and Family Treatment Sub-Committee • Planning and Funding Committee…………………….Christine Ullstrup…… p. __ Review Committee meeting minutes and agenda • Prevention Committee…………………………….........Chris Wardlow......... p. __ Review Committee meeting minutes and agenda Workplace Prevention Ad Hoc Committee 5. Council Participation in Legislative Process………………..Roger Frings/Rep. Billings…p. __ 6. Presentations on Programs…………………………………………….Guest Presenters...p. __ • FFY 2019 Synar Survey Report – Nancy Michaud, DHS, Division of Public Health • Tribal-State Policy Academy Initiative -- Michael Waupoose, Shelby Cleereman, Robert TwoBears, Vaughn Bowles • Alcohol Beverages Enforcement at DOR ………………………Matthew Sweeney 7. Lunch 8. Insurance Representatives Discuss SUD Treatment Coverage Issues ………………….p. __ • Dr. Christian Kastman and Jim Van Den Brandt, Group Health Cooperative of South Central Wisconsin • Sue Wilhelm, Security Health Plan 9. Agency reports: • Department of Health Services……………………………Jennifer Malcore • Department of Revenue………………………………….Matthew Sweeney • Department of Public Instruction………………................Brenda Jennings • Department of Safety & Professional Services…................Brittany Lewin • Department of Veterans Affairs……………………………Mike Ayers • Department of Justice…………………………………….. Ryan Shogren • Department of Corrections……………………………….. Autumn Lacy • Wisconsin Technical Colleges…………………................Katie Roberts • UW Systems…………………………………….................Gary Bennett • WI Board for People with Developmental Disabilities……Ann Sievert 10. Bureau of Prevention, Treatment and Recovery Update……………Joyce Allen, DHS… p. __ 11. Report from Wisconsin Council on Mental Health ….……..Mishelle O’Shasky, WCMH Chair 12. March 1, 2019 Meeting Agenda Items…………………………………………Council Members 13. Adjournment…………………………………………………………………… SCAODA Chair The purpose of this meeting is to conduct the governmental business outlined in the above agenda. Members of the State Council are appointed by the Governor. The Council’s primary function is charged with providing leadership in Wisconsin around substance use disorder issues, advising Wisconsin state agencies on substance use disorder prevention, treatment and recovery activities, and coordinating substance use disorder planning and funding initiatives across state agencies. The Bureau of Prevention Treatment and Recovery within DHS staffs the Council. DHS is an equal opportunity employer and service provider. If you need accommodations because of a disability, if you need an interpreter or translator, or if you need this material in another language or in alternative format, you may request assistance to participate by contacting Mike Derr at 608-267-7704 or at Michael.Derr@wisconsin.gov. Conference Call: (via Skype) 844-341-6886 [608-316-9000 in Madison] Conference ID Code: 2762361 See also https://scaoda.wisconsin.gov/meetings.htm for instructions on joining by phone.
Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities. For questions about accessibility, contact the meeting's sponsoring division.