Governance Committee Meeting DATE: Time: Presiding: Recorded By: September 12, 2017 10:00 to 12:00 p.m. Anthony Comerford Shauna Moses Attendees: Mary Gay Abbott-Young, Bob Budsock (via conference call), Carolann Cavaiola, Anthony Comerford Staff: Shauna Moses, Julia Schneider, Debra Wentz AGENDA DISCUSSION ACTIONS WHO’S ITEMS/ISSUE TAKEN/OUTCOME RESPONSIBLE Approval of the Due to the lack of a quorum, the December Agenda: Debra Minutes from minutes will be voted on at the 12, 2017 Wentz, Shauna the May 9, 2017 next meeting. Moses Governance Committee Vote: Meeting Governance Committee Meetings It was suggested that future Discuss at the next Governance Committee meetings meeting? be scheduled for one hour, rather than two. The need for firm RSVPs and Ongoing Committee prompt arrival/call-in was Members Membership A blank NJAMHAA Following Julia Schneider Resolution of Membership for Issues dues worksheet will be this meeting Hope House and its Parent sent to Anthony Organization, Catholic Family Comerford, as he & Community Services (CFCS): requested. The situation was explained and it was reported that since all of CFCS’ behavioral health budget is allocated to Hope House, the membership name was changed to CFCS; a new application was not required. It was For the next Julia Schneider; RWJBarnabas Proposal: It was requested that meeting To be reviewed reported that RWJBarnabas NJAMHAA develop a (Dec. 12, by Bob Budsock contacted NJAMHAA about applying for membership for the draft proposal. 2012) via e-mail (Greg entire hospital system. It was Speed and Anthony recommended that such a membership category should be to be copied created to avoid losing members. on these e-mails) At the Dec. Governance (continued) It was recommended that 12, 2012 Committee and this be discussed along meeting Jim McCreath with Jim McCreath and (Shauna Moses Deborah Hartel. will invite Jim to this meeting.)
Governance Committee Meeting DATE: September 12, 2017 Time: 10:00 to 12:00 p.m. Presiding: Anthony Comerford Recorded By: Shauna Moses Attendees: Mary Gay Abbott-Young, Bob Budsock (via conference call), Carolann Cavaiola, Anthony Comerford Staff: Shauna Moses, Julia Schneider, Debra Wentz AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME WHO’S RESPONSIBLE Approval of the Minutes from the May 9, 2017 Governance Committee Meeting Due to the lack of a quorum, the minutes will be voted on at the next meeting. December 12, 2017 Agenda: Debra Wentz, Shauna Moses Vote: Governance Committee Meetings It was suggested that future Governance Committee meetings be scheduled for one hour, rather than two. The need for firm RSVPs and prompt arrival/call-in was Discuss at the next meeting? Ongoing Committee Members Membership Issues Resolution of Membership for Hope House and its Parent Organization, Catholic Family & Community Services (CFCS): The situation was explained and it was reported that since all of CFCS’ behavioral health budget is allocated to Hope House, the membership name was changed to CFCS; a new application was not required. RWJBarnabas Proposal: It was reported that RWJBarnabas contacted NJAMHAA about applying for membership for the entire hospital system. It was recommended that such a membership category should be created to avoid losing members. (continued) A blank NJAMHAA dues worksheet will be sent to Anthony Comerford, as he requested. It was requested that NJAMHAA develop a draft proposal. It was recommended that this be discussed along with Jim McCreath and Deborah Hartel. Following this meeting For the next meeting (Dec. 12, 2012) At the Dec. 12, 2012 meeting Julia Schneider Julia Schneider; To be reviewed by Bob Budsock via e-mail (Greg Speed and Anthony to be copied on these e-mails) Governance Committee and Jim McCreath (Shauna Moses will invite Jim to this meeting.)