ACTION ITEM Date: April 5, 2017 Subject: Review Hearing Committee Membership Action Item # 2016-17-18 Proposed Board Action: To remove Phil Scarpelli from the Review Hearing Committee and appoint Gailen Spinka to serve in his position, along with transferring Ryan Hausner’s service on the Review Hearing Committee from alternate to member. Member Alternate Linda Barber No Alternate Gailen Spinka No Alternate Jeanie Davis No Alternate Ryan Hausner No Alternate Budget Considerations: None Background Information: Assignment of Review Hearing Committee. Within three (3) business days of receipt of a request for review hearing, the Coalition must assign a Review Hearing Committee to complete the review. The Review Hearing Committee must be composed of at least three but no more than five members of the coalition Board. The Chair of the ELC shall appoint the Review Hearing Committee and shall name the chair of the committee. Three of the members must be a mandatory member as set forth in section 1002.83(4) with at least one provider representative member. Points of Consideration: None Effective Date: March 21, 2017 Supporting Documentation: Prepared by: Sonya Bosanko, Executive Director Submitted by: Sonya Bosanko, Executive Director History of Action Item: Committee or Council Date of Meeting Action Executive Committee 21, 2017 Approved
ACTION ITEM Date: April 5, 2017 Subject: Review Hearing Committee Membership Action Item # 2016-17-18 Proposed Board Action: To remove Phil Scarpelli from the Review Hearing Committee and appoint Gailen Spinka to serve in his position, along with transferring Ryan Hausner’s service on the Review Hearing Committee from alternate to member. Member Alternate Linda Barber No Alternate Gailen Spinka No Alternate Jeanie Davis No Alternate Ryan Hausner No Alternate Budget Considerations: None Background Information: Assignment of Review Hearing Committee. Within three (3) business days of receipt of a request for review hearing, the Coalition must assign a Review Hearing Committee to complete the review. The Review Hearing Committee must be composed of at least three but no more than five members of the coalition Board. The Chair of the ELC shall appoint the Review Hearing Committee and shall name the chair of the committee. Three of the members must be a mandatory member as set forth in section 1002.83(4) with at least one provider representative member. Points of Consideration: None Effective Date: March 21, 2017 Supporting Documentation: Prepared by: Sonya Bosanko, Executive Director Submitted by: Sonya Bosanko, Executive Director History of Action Item: Committee or Council Date of Meeting Action Executive Committee 21, 2017 Approved