State Operated Intermediate Care Facilities 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: 802 192 197

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 Lynda LaCroix at 520-723-2614.
• Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Lynda LaCroix at 520-723-2614.  Requests should be made as early as possible to allow time to arrange the accommodation.

Agenda:

1. Call to order, introductions, review & approval of July 26, 2018 draft meeting minutes
2. Topics
   • Staffing Update
     
     • ATPC
     • Phoenix State Ops
   • Training Resources Review
   • Physical Environment
     
     • Health and Safety
     • Maintenance and Repair
     • Sanitation
   • Policy Review and Standard Operating Procedures
     
     • Approval of Revised and Deleted SOPs
   • Active Treatment
   • Psychological Services
   • Project Management
   • Quality Assurance
   • Emergency Preparedness
3. General Operations Review
4. Open discussion
5. Call to the public
6. Next Meeting:  Thursday September 27, 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 meetings are open to the public.
7. Adjourn