DWIHN, Full Board

Detroit Wayne Integrated Health Network

Health

Wednesday, May 15, 2024
1:00 p.m. EDT

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https://dwihn-org.zoom.us/j/98512518872

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Reporting

Edited and summarized by the Detroit - MI Documenters Team

Note-taking by Tyrone Anderson

DWIHN plans to increase its bed capacity by partnering with Trillium (external organization) to build and operate a long term behavioral health care facility. The agency will invest $3.5 million in exchange for access to a set number of beds, and a locked-in rate for five years.

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Live reporting by Sherrie Smith

Sherrie So Ultra @SherrieSoUltra

Today, I’ll be live-tweeting the Detroit Wayne Integrated Health Network (DWIHN), Full Board Meeting at 1:00pm for #DETdocumenters
@DetDocumenters
Media partners: @BridgeDet313 @chalkbeatDET @freep @metrotimes @Michigan_public @media_outlier @PlanetDetroit @wdet
@wxyzdetroit

09:46 AM May 15, 2024 CDT

Sherrie So Ultra @SherrieSoUltra 2/37

Here is the agenda for today’s meeting. It’s also available online at:

dwihn.org/translations/t…

Sherrie So Ultra @SherrieSoUltra 3/37

If you’d like to know what happened at the last meeting, you can check out the meeting Minutes & Presentations here:

dwihn.org/Board/Full_Apr…

Sherrie So Ultra @SherrieSoUltra 4/37

Info on ways to attend today’s meeting can be found on the DWIHN website here:

dwihn.org/board-of-direc…

Sherrie So Ultra @SherrieSoUltra 5/37

Here’s a neat graphic I found that shows photos of the DWIHN Board of Directors

Sherrie So Ultra @SherrieSoUltra 6/37

If you feel there are errors or corrections needed to these tweets or you have questions, please contact documenters@outliermedia.org

Sherrie So Ultra @SherrieSoUltra 7/37

In attending today via zoom, we’re just received this message in the chat

Sherrie So Ultra @SherrieSoUltra 8/37

CORRECTION: I’m attending today via zoom, we just received this message in the chat

Sherrie So Ultra @SherrieSoUltra 9/37

Meeting called to order at 1:07pm

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Roll Call was taken, once the member who is in the parking lot comes in there will be a quorum

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Motion was made to move two items up on the agenda. Motion carried

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Moment of silence was held

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Minutes from the previous meeting were approved

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A Financial Report was received and filed

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There were no Board Member Announcements

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Board Actions (BA) were moved up in the agenda and are being discussed

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BA #21-28 for Janitorial Services was APPROVED

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BA #23-60 for Security Services was APPROVED

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BA #24-07 DWIHN’s Operating Budget was APPROVED

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BA #24-18 was APPROVED, see details in photo

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📣 CEO REPORT 📣 is beginning with long-term care collaboration with Trillium

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DWIHN projected to invest $3.5 million in the project. The facility would hopefully divert clients in the following ways

Sherrie So Ultra @SherrieSoUltra 23/37

There was a question from Board Member, Bernard Parker, RE: a question he received on why an RFP wasn’t put out

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The recommendation on the Trillium presentation was submitted

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📑 Plante Moran Presentation of 3 Audit Reports and their Outcomes provided by A. Watkins

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📑 Plante Moran issued Unmodified Opinions on all 3, “Entirely Clean Audit” according to A. Watkins

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Excerpt from the Financial Analysis

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Revenues and Expenses Excerpt

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A further highlight showing that DWIHN is spending less than its revenue in a healthy way.

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The Financial Audit Report was accepted by the Board

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Various Board Reports were given with feedback from recent meetings

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PROVIDER PRESENTATION - Ruth Ellis Center, highlighting their history and current programming. Learn more about the Ruth Ellis Center here:

ruthelliscenter.org

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Ruth Ellis Center’s Clairmont Center was highlighted

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🗣️ GOOD & WELFARE/ PUBLIC COMMENT/ ANNOUNCEMENTS 🗣️

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There were NO PUBLIC COMMENTS

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Meeting adjourned at 2:24pm

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This concludes my live-tweeting of the Detroit Wayne Integrated Health Network (DWIHN), Full Board Meeting for 5/15/24. For more meeting coverage, check out:

detroit.documenters.org

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Attachments

Full Board OMA Posting - May 15, 2024Post.pdf

By Tyrone Anderson 5/15/2024

Full Board Agenda - May 15 2024V1BE.pdf

By Tyrone Anderson 5/15/2024

Transcript & Recording

By Lynelle Herndon 5/15/2024

Agency Information

Detroit Wayne Integrated Health Network

www.dwihn.org

(313) 833-2500

See Documenters reporting

“The Detroit Wayne Integrated Health Network is compassionate and committed to the 75,000 children and adults it serves in Detroit and Wayne County. We understand the immense responsibility we have been given and we go above and beyond in supporting the people we serve and the hundreds of Providers in our System of Care. Our Provider Network supports and serves individuals with serious mental illness, children with serious emotional disturbance, people with autism, individuals with intellectual and developmental disabilities and those with substance use disorder. We are Here to Talk. Here to Help.”