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Board meetings and strategic plans from Walker Rainwater's organization
The board meeting included comprehensive program reviews covering performance outcomes for various health and social services, including mental health, IDD, and veteran services. The board reviewed and approved the financial statements for February 2026 and the investment report for the second quarter of fiscal year 2026. Additionally, the board approved a resolution to transfer funds from the capital projects fund to the operating fund. Other agenda items included an external audit report, a corporate compliance report, and an update on the construction progress of the new Granbury clinic. The executive director provided updates regarding facility tours, training refreshers, and a transition to electronic board binders.
The meeting included comprehensive reviews of performance outcomes across adult, youth, crisis, behavioral health, and IDD programs. Financial matters were addressed, including the approval of financial statements, the transfer of funds from the Capital Projects Fund to the Operating Fund, and the authorization to obtain a bank loan for the Granbury Clinic construction project. Furthermore, the Board approved a resolution for the State Crisis Intervention Grant Program for FY2027. Updates were also provided regarding human resources, community profit-sharing opportunities, and executive initiatives including board training requirements.
The board meeting agenda includes the review of financial statements for April 2026, the approval of a board resolution to transfer funds between the capital projects and operating funds, and the review and approval of the FY25 financial audit. Other key topics involve the approval of updated Utilization Management/Quality Management/Continuous Quality Improvement plans and the Corporate Compliance plan. The meeting will also feature comprehensive program reviews covering behavioral health, intellectual and developmental disabilities services, veteran and substance use disorder services, and human resources. Additionally, the Executive Director will provide updates, and a closed session will be held for a personnel matter related to the Executive Director's evaluation and contract.
The meeting included the introduction of the newly appointed Somervell County Board Member, Raymond Jones. An overview of the Granbury Clinic Construction Project was provided, noting progress on utilities installation and slab completion. Program reports detailed Performance Outcomes for October 2025 across Behavioral Health Services, including TCOOMMI, MHFA, and CSC-EO metrics, alongside IDD service statistics for September 2025. The reports also covered Veteran and Substance Use Disorder services for October 2025, and the Human Resources report for September 2025 detailed new hires and terms. The Board approved the October 2025 Financial Statements and authorized a resolution to transfer $500,638.56 from the Capital Projects Fund to the Operating Fund for related expenses. The Executive Director provided updates on the TCRMF Interlocal Agreement and plumbing work at a facility.
The meeting included program reports on behavioral health and intellectual developmental disabilities, covering topics such as adult mental health services, child and youth services, crisis interventions, forensic services, and IDD services. The board reviewed and approved the September 2025 financial statements and board policies related to the fiscal management system and budget planning system. Additionally, they approved a board resolution for a grant application for tenant-based rental assistance.
Extracted from official board minutes, strategic plans, and video transcripts.
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Edwin J. Seilheimer
Board Chair (Board President equivalent)
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