Governance Board Document Archives

February 2025

• Agenda - February 2025
• Director's Report Presentation, February 2025

December 2024

• Agenda - December 2024
• Director's Report Presentation, December 2024

May 2024

• Agenda - May 2024
• Minutes, Governance Board Meeting, May 2024
• Director's Report Presentation, May 2024
• Member Experience of Care Survey Presentation Slides

February 2024

• Agenda - February 2024
• Minutes, Governance Board Meeting, February 2024
• Director's Report Presentation, February 2024

November 2023

• Agenda - November 2023
• Minutes, Governance Board Meeting, November 2023
• Director's Report Presentation, November 2023
• Managing the Complex Needs of CSoC Youth Presentation Slides

August 2023

• Agenda - August 2023
• Minutes, Governance Board Meeting, August 2023
• Director's Report Presentation, August 2023
• Fidelity Evaluation Presentation Slides

May 2023

• Agenda - May 2023
• Director's Report Presentation, May 2023
• Minutes, Governance Board Meeting, May 2023

February 2023

• Agenda - February 2023
• Director's Report Presentation, February 2023
• Minutes, Governance Board Meeting, February 2023

November 2022

• Agenda - November 2022
• Minutes, Governance Board Meeting, November 2022
• Director's Report Presentation, November 2022
• Louisiana Department of Health (LDH) Business Plan Presentation Slides

August 2022

• Agenda - August 2022
• Minutes, Governance Board Meeting, August 2022
• Director's Report Presentation, August 2022

May 2022

• Agenda - May 2022
• Minutes, Governance Board Meeting, May 2022
• Director's Report Presentation, May 2022
• Fidelity Monitoring Results Presentation Slides

February 2022

• Agenda - February 2022
• Minutes, Governance Board Meeting, February 2022
• Director's Report Presentation, February 2022

December 2021

• Agenda - December 2021
• Minutes, Governance Board Meeting, December 2021
• Director's Report Presentation, December 2021
• Louisiana CSoC Hurricane and COVID Analysis Presentation Slides

August 2021

• Agenda - August 2021
• Minutes, Governance Board Meeting, August 2021
• Director's Report Presentation, August 2021

May 2021

• Agenda - May 2021
• Minutes, Governance Board Meeting, May 2021
• Director's Report Presentation, May 2021

February 2021

• Agenda - February 2021
• Minutes, Governance Board Meeting, February 2021
• Director's Report Presentation, February 2021
• CSoC Member Experience of Care Survey Presentation Slides

December 2020

• Agenda - December 2020
• Minutes, Governance Board Meeting, December 2020
• Director's Report Presentation, December 2020 (Jul-Sep 2020)
• Director's Report, December 2020 (Apr-Jun 2020)
• Director's Report, December 2020 (Jan-Mar 2020)
• CSoC 2019 Fidelity Survey Results Presentation Slides

February 2020

• Agenda - February 2020
• Minutes, Governance Board Meeting, February 2020
• Director's Report, February 2020

December 2019

• Agenda - December 2019
• Minutes, Governance Board Meeting, December 2019
• Director's Report, December 2019
• Director's Report Addendum, December 2019
• Center for Evidence to Practice Presentation Slides

August 2019

• Agenda - August 2019
• Minutes, Governance Board Meeting, August 2019
• Director's Report, August 2019

May 2019

• Agenda - May 2019
• Minutes, Governance Board Meeting, May 2019
• Director's Report, May 2019

February 2019

• Agenda - February 2019
• Minutes, Governance Board Meeting, February 2019
• Director's Report, February 2019

November 2018

• Agenda - November 2018
• Minutes, Governance Board Meeting, November 2018
• Director's Report, November 2018
• Director's Report (Addition), November 2018
• Family Support Organization Presentation Handout

August 2018

• Agenda - August 2018
• Minutes, Governance Board Meeting, August 2018
• Director's Report, August 2018

May 2018

• Agenda - May 2018
• Minutes, Governance Board Meeting, May 2018
• Director's Report, May 2018
• 2017 Wraparound Fidelity Evaluation Results

February 2018

• Agenda - February 2018
• Minutes, Governance Board Meeting, February 2018
• Director's Report, February 2018
• Louisiana Coordinated System of Care (CSoC) Handout

November 2017

• Agenda - November 2017
• Minutes, Governance Board Meeting, November 2017
• Director's Report, November 2017

August 2017 - Rescheduled to October 2, 2017

• Agenda - October 2017
• Minutes, Governance Board Meeting, October 2017
• Director's Report, October 2017
• Louisiana CSoC 2016 Fidelity Report

May 2017 

• Agenda
• Minutes, Governance Board Meeting, May 2017
• Director's Report, May 2017
• Louisiana CSoC 2016 Fidelity Report
• CANS Benchmarking Project

January 2017

• Agenda
• Minutes, Governance Board Meeting, January 2017
• Director's Report, January 2017
• CANS School Module Analysis Handout

November 2016

• Agenda
• Minutes, Governance Board Meeting, November 2016
• Director's Report, November 2016
• CANS Presentation, November 2016

July 2016

• Agenda
• Minutes, Governance Board Meeting, July 2016
• Director's Report, July 2016
• Executive Order JBE 16-31

April 2016

• Agenda
• Minutes, Governance Board Meeting, April 2016
• Director's Report, April 2016

JANUARY 28, 2016  Note: Meeting was cancelled

December 2015

• Agenda
• Minutes, Governance Board Meeting, December 2015
• Director's Report, December 2015

October 2015 - Meeting Rescheduled

July 2015

• Agenda
• Minutes, Governance Board Meeting, July 2015
• Director's Report, July 2015
• Provider and Member Integration Communication Activites

April 2015

• Agenda
• Minutes, Governance Board Meeting, April 2015
• DIrector's Report, April 2015

January 22, 2015

• Agenda
• Minutes, Governance Board Meeeting, January 2015
• Director's Report, January 2015
• Report, Wraparound Implementation in Louisiana, National Wraparound Implementation Center
• Powerpoint Presentation, National Wraparound Implemetation Center

October 22, 2014

• Agenda
• Minutes, Governance Board Meeting, October 2014
• Director's Report, October 2014
• CANS Outcome Reporting Presentation
• Bylaws, October 2014

July 24, 2014

• Agenda
• Director's Report, July 2014
• Approved Minutes, Governance Board Meeting, July 2014

April 24, 2014  Note: Meeting was cancelled, documents distributed via e-mail

• Agenda
• Director's Report, (Draft) April 2014
• Statewide Implementation Powerpoint
• Statewide Implementation Powerpoint Companion Document

March 26, 2014

• Agenda
• Minutes, Governance Board Meeting, March 2014
• Director's Report (Draft), March 2014
• Wraparound Agency Selection Process
  • Attachment 1
  • Attachment 2
  • Attachment 3
• Draft MOU
• Evaluating Youth and System Outcomes in the Louisiana Coordinated System of Care, University of Washington

October 24, 2013

• Agenda
• Minutes, Governance Board Meeting, October 2013
• Director's Report, October 2013

July 25, 2013

• Agenda
• Minutes, Governance Board Meeting, July, 2013
• Update
• 2013 Annual Meeting Slate
• Adopted Bylaws
• Magellan Presentation

April 25, 2013

• Agenda Corrected
• Minutes, Governance Board Meeting, April 2013
• Update
• Draft Bylaws (for vote)
• Approved Bylaws
• Approved CSoC Phase 2 Proposal
• Magellan Presentation

January 24, 2013

• Agenda
• Minutes, Governance Board Meeting, Jan 2013
• Update
• Proposed Bylaws
• Presentation

October 19, 2012

• Agenda
• Minutes, Governance Board Meeting, October 2012
• Update

July 20, 2012

• Agenda
• Minutes, Governance Board Meeting, July 2012
• Phase 2 Report
• Update
• Workplan
• Proposed Revisions to Bylaws
• Annual Meeting Slate

March 30, 2012

• Agenda
• Minutes
• Update
• Workplan
• Communications Workplan
• Meetings and Terms
• SR 119 Letter(Draft)

January 12, 2012

• Agenda
• Minutes
• Communications Plan
• Final RFA
• Implementation Plan
• Leveraging Analysis Fiscal Year 2012
• Leveraging Analysis Fiscal Year 2013
• Priority Issues Update
• Governance Board Update
• Governance Board Workplan

November 9, 2011

• Agenda
• Finance Audit Committee Report
• Magellan Presentation
• Quality Assurance Committee Report
• Governance Board Update
• VOA Response

October 14, 2011

• Agenda
• FSO Staffing Assumptions
• Minutes
• Update
• WAA Staffing Assumptions
• Workplan
• Workplan Summary

September 30, 2011

• Agenda
• Minutes
• Update
• Workplan Summary
• Additional Handouts

September 14, 2011

• Agenda
• Team Roles and Responsibilities
• Implementation Budget
• Implementation Budget Narrative
• Implementation Workplan
• Minutes
• Proposed Training Chart
• Proposed Training Plan Summary
• Training Grid
• Update

August 19, 2011

• Agenda
• Agenda 2
• Minutes
• Phase One
• Update
• SCR

August 5, 2011

• Agenda
• Implementation Workplan
• Minutes
• Update

July 22, 2011

• Agenda
• Minutes
• Update
• Governance Meeting

July 08, 2011

• Agenda
• Minutes
• Update
• Governance Meeting

June 24, 2011

• Agenda
• Bylaws
• Minutes
• Proposed Changes to Bylaws
• QAIS
• Update
• Governance Meeting

June 10, 2011

• Agenda
• Minutes

May 27, 2011

• Agenda
• Request for Proposal
• Governance Meeting

May 13, 2011

• Agenda
• DCFS Worksheet
• Governance Meeting
• Minutes
• Operation Workgroups Structure
• Operations Workgroup Update
• Request for Proposal

April 29, 2011

• Agenda
• Governance Meeting
• Request for Application Process Report
• Request for Proposal Overview and Update
• WFD Committee Report Final Supplement
• WFD
• Youth Governance Baord Nominees

April 15, 2011

• Agenda
• By-Laws
• Committment
• Committment/Cover Letter
• Minutes
• MOU and OBH
• Policy Questions to HelpDesk
• State's Open Meeting Law