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The Board of Trustees of Central Plains Center will meet in regular session, Thursday, June 28, 2018 at 208 S. Columbia St., Plainview, Texas at 12:00 p.m. The meeting will be held in compliance with Government Code, Ch. 551. The meeting is also being conducted in accordance with the Americans With Disabilities Act [42 U.S.C. 12101(191). The facility where the meeting is to be held is wheelchair accessible, and handicapped parking is available. Request for sign interpretive services are available upon request received at least 48 hours prior to the meeting. To make arrangements for those or other handicapped services, please call 806-293-2636. The following agenda sets forth the subjects of the meeting. The order in which the agenda is followed is subject to change by the Board.

1. Call to Order, Establishment of a Quorum
2. Invocation
3. Board Chairman's Report
4. Chief Executive Officer’s Report

• SAMHSA Grant
• Artify
• Center Tours after next board meeting

5. Associate Chief Executive Officer’s Report

• Program Updates

6. Public Commentary - Please limit to three minutes per person

7. Agenda:

a) Consider Monthly Financial Statements
b) Review FY18 3rd Quarter Investment Report
c) Consider adding new Consumer Benefits Specialist position
d) Consider ratifying Contract # HHS000103200001
e) Consider ratifying Contract #2017-049431-001C, Amendment # 3
f) Consider ratifying Contract #529-17-0038-00012 B, Amendment # 2
g) Consider ratifying Contract #2016-048444, Amendment #4
h) Consider ratifying Contract #529-17-0144-00012
i) Consider ratifying Contract #2016-048411-003, Amendment #5
j) Consider Governing Authority Resolution Governmental Entity
k) Consider adding new Peer Leader position for the Recovery Youth Services
l) Consider CEO Annual Evaluation


Executive Session - The Board of Trustees of Central Plains Center will meet in closed Executive Session on Thursday, June 28, 2018. The meeting is held in compliance with Government Code, Ch. 551.074. The article of discussion
concerns the following:

• Evaluation of CEO

10. Adjourn

Contact Us

Central Plains Center

2700 Yonkers
Plainview, TX, 79072

  (806) 293-2636