Division of Developmental Disabilities, State Operated Intermediate Care Facilities for Individuals with Intellectual Disabilities Governing Body

Location:

Department of Economic Security
Assistant Director Conference Room, 4th Floor
1789 W. Jefferson Street
Phoenix, AZ  85007

Conference Call number: 1-240-454-0879
Participant Code: 801 363 732

Visitors can check in with the DDD 4th floor front desk at the Southwest corner and someone will assist you to the Assistant Director’s Conference Room.

Other Information:

• Those wishing to request meeting materials in an alternative format, please call Jenny Templin at (602)771-6356.
• Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Jenny Templin at (602)771-6356.  Requests should be made as early as possible to allow time to arrange the accommodation.

Agenda:

1. Call to order, introductions, review & approval of March 22, 2018 draft meeting minutes
2. Topics
   • Staffing Update
     • Direct Care Staff
     • Maintenance Staff
     • Quality Assurance Staff
     • Professional Staff
     • Support Staff
   • Training Resources Review
   • Physical Environment
     • Health and Safety
     • Maintenance and Repair
     • Sanitation
   • Policy Review
   • Budget Review
   • Standard Operating Procedures (SOPs)
     • Approval of Revised and Deleted SOPs
   • Active Treatment
   • Psychological Services
   • Project Management
   • Quality Assurance
   • Emergency Preparedness
   • ATPC Security Assessment
   • Plans of Correction
3. General Operations Review
4. Additional Data  
5. Open discussion
6. Call to the public
7. Next Meeting:  Thursday May 24, 2018. Time and location of this meeting to be confirmed and announced by public meeting posted at the DDD website: https://des.az.gov/services/disabilities/developmental-disabilities. These meeting are open to the public.
8. Adjourn

PDF Files: