S. C. MENTAL HEALTH COMMISSION MEETING Hosted by: Patrick B. Harris Psychiatric Hospital 130 Highway 252, Anderson, SC April 7, 2017

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Hosted by: Patrick B. Harris Psychiatric Hospital 130 Highway 252, Anderson, SC 29621 April 7, 2017 CALL TO ORDER The April 7, 2017 meeting of the South Carolina Mental Health Commission was called to order at 10:25 a.m. by Dr. Everard Rutledge, Vice Chairperson, at the Patrick B. Harris Psychiatric Hospital, 130 Highway 252, Anderson, S. C. and Mr. Allen McEniry provided the invocation. INTRODUCTION OF GUESTS Dr. Rutledge welcomed Messrs. Heyward Hilliard, Jay Bloomer, Russell Evatt, and Parker Arial. The S. C. Mental Health Commission Members introduced themselves and identified the represented districts. APPROVAL OF REVISED AGENDA On a motion by Ms. Beverly Cardwell, seconded by Mr. Bob Hiott, the Commission approved the revised agenda for today s Business Meeting. APPROVAL OF MINUTES On a motion by Ms. Sharon Wilson, seconded by Ms. Beverly Cardwell, the Commission approved the Minutes from the Business Meeting of March 3, 2017. MONTHLY/QUARTERLY INFORMATION REPORTS Mr. Mark Binkley presented the items listed under Monthly/Quarterly Informational Reports, copies of which had been provided to the Commission. It was noted that the SLED report reflects a decrease in the number of abuse and neglect cases. DEPARTMENTAL OVERVIEW AND UPDATE Richard M. Campbell Nursing Home Presentation Ms. Versie Bellamy introduced Mr. Heyward Hilliard from HMR Veterans Services, Inc. (HMRVSI) Mr. Hilliard stated that the partnership with SCDMH began at Richard M. Campbell Nursing Home in 1998. He stated that the goal of HMRVSI is with regard to its partnership with SCDMH operational and financial transparency.

Mr. Hilliard stated that the facility depends on the support of volunteers/community, and elected officials, and averages over ninety-eight percent (98%) occupancy. The facility is inspected regularly by SCDMH Engineering to identify areas of need or improvement. He stated that Quarterly Operational Reviews are held with SCDMH to review areas that HMRVSI is responsible for and monthly Accounts Receivable Reviews are also held with SCDMH. Mr. Hilliard stated that marketing initiatives are being coordinated between SCDMH and HMRVSI for statewide posters, brochure revisions, photography, and website upgrades. Behavior management, treatment medications, VA benefits, and State/Federal Regulatory Agencies were identified by Mr. Hilliard as challenges. Report of the Inpatient Facilities Governing Body Meeting of January 11, 2017 and Approval of Minutes Ms. Versie Bellamy presented the Inpatient Facilities Governing Body Meeting minutes from the January 11, 2017 meeting, copies of which had been provided to the Commission. On a motion by Ms. Beverly Cardwell, seconded by Mr. Bob Hiott, the Commission approved the Governing Body Meeting minutes from the January 11, 2017 meeting. Forensic Waiting List Update Mr. Alan Powell stated that the waiting list has improved significantly and that there are currently fifty-four (54) on the waiting list. Mr. Mark Binkley stated that the facilities that were opened by the Piedmont Mental Health Center are nearing full capacity. He stated that identifying facilities that can provide step-down services for patients who have done well in the Piedmont facilities is being pursued. Bull Street Update Mr. Mark Binkley stated that an announcement has been made regarding the development of twenty-eight (28) luxury town homes along Calhoun Street. There is a closing in progress for a road right-of-way for the Senior Living Facility that will be located at the former location of the Hall Cottages. He stated that the Babcock Building has received clearance from the National Park Service regarding changes that can be made by the Developer to renovate the building into apartments. Financial Status Update Mr. Mark Binkley highlighted certain information on the SCDMH Financial Report, dated February 28, 2017, copies of which had been provided to the Commission. 2

Legislative Update Mr. Mark Binkley highlighted several items from the Legislative News publication, dated March 27, 2017, copies of which had been provided to the Commission. He reported on a $500M Bond Bill that is currently in the House, with approximately $14M that is allocated for SCDMH for the development of a new facility for the Catawba Mental Health Center and for an energy distribution system to serve Bryan Psychiatric Hospital, Morris Village, and facilities located at Farrow Road. Issue Action Papers Mr. Mark Binkley presented two (2) Issue Action Papers, copies of which had been provided to the Commission. Logan Foundation Land Donation 1175 N. Guignard Dr. Sumter, SC 1.27 acres On a motion by Ms. Sharon Wilson, seconded by Ms. Beverly Cardwell, the Commission approved the Issue Action Paper regarding the Logan Foundation. Donation of Land from Cherokee County 58.39 acres On a motion by Ms. Beverly Cardwell, seconded by Mr. Bob Hiott, the Commission approved the Issue Action Paper regarding Cherokee County. ANNOUNCEMENTS Ms. Versie Bellamy recognized Ms. Sherry Hall, Ms. Mary Sue Raaf, and Mr. Jonathan Worth from Patrick B. Harris Psychiatric Hospital, as recipients of the S. C. Palmetto Gold Award for outstanding nurses. Mr. Magill stated that the Logan Foundation was named in honor of Ms. Myrtis Logan, who was a long-time supporter of mental health and active as an advocate. He anticipates that a response will be received soon in regards to SCDMH s multiple grant applications that were submitted to the Duke Endowment. SCDMH will participate with Dr. Rick Foster from the S. C. Hospital Association (SCHA) in a statewide effort to review for the planning of Behavioral Health Services in individual communities. Mr. Magill stated that SCDMH community forums across the State are being recommenced, with the first one being held in Greenwood during the month of May. A community forum is scheduled for Patrick B. Harris Psychiatric Hospital on July 13, 2017. 3

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ADJOURNMENT At 11:26 a.m., on a motion by Ms. Sharon Wilson, seconded by Ms. Beverly Cardwell, the Commission adjourned the Business Meeting and entered into Executive Session to receive legal advice concerning threatened class action lawsuits and to discuss the recipient of the 2017 Louise R. Hassenplug Award. Upon convening in open session at 12:10 p.m., it was noted that only information was received; no votes or actions were taken. ATTENDANCE Commission Members Dr. Everard Rutledge, Vice Chair Sharon Wilson Beverly Cardwell Bob Hiott Louise Haynes Staff/Guests Kevin Hoyle Kevin Busby Bryan Reed Missy O Dell Renee Bryant Julia Coons Dr. Kimberly Rudd Versie Bellamy Doug Glover Jim Pitts Allen McEniry Geoff Mason Amy Kilpatrick Kim Miles Teresa Barnhardt F Lyce Major Brandi Barnhill Kay Seymour Dr. Teresa Bishop Mark Binkley Anna Maria Darwin Jay Bloomer Heyward Hilliard Russell Evatt Parker Avian Alan Powell APPROVALS Alison Y. Evans PsyD, Chair Terry Davis Recording Secretary 5