Board/Membership Meeting DATE: Time: Presiding: Recorded By: September 20, 2017 10:00 to 12:00 p.m. Anthony DiFabio Shauna Mary Gay Abbott-Young, Mary Jo Buchanan, Alan DeStefano (via conference call), Anthony DiFabio, Attendees: Linda Gochfeld, Jacques Hryshko, Harry Marmorstein, Jim McCreath, Deborah Megaro (via conference call), Pete Scerbo (via conference call), Greg Speed Non-Board Members: Tara Augustine, Care Plus NJ (via conference call) Staff: Mary Abrams, Shauna Moses, Debra Wentz Absent: Mary Pat Angelini, Bob Budsock, Carolann Cavaiola, Anthony Comerford, Deborah Hartel, Loughery AGENDA DISCUSSION ACTIONS WHO’S ITEMS/ISSUE TAKEN/OUTCOME RESPONSIBLE Approval of the N/A Harry Marmorstein made N/A N/A Consent Agenda a motion to approve the consent agenda. Greg Speed seconded it and it was passed unanimously. Transfer of It was announced that NJAMHAA The feedback provided Feedback to Shauna Moses, Services to the Board and staff members will will be shared with all be shared Debra Wentz Department of meet with DOH Commissioner Board members. with the Health (DOH) Cathleen Bennett on Sept. 22, prior to 2017. The agenda was shared and the Oct. 18, members were asked to share 2017 Board feedback about the transfer of meeting; services to DOH, as well as other Priority related topics, to inform areas of NJAMHAA’s advocacy. focus to be identified at this meeting Beginning after the Shauna Moses, Sept. 22, Debra Wentz, 2017 Mary Abrams meeting Request for It was shared that the Executive It was requested that feedback: Shauna Moses, Committee decided NJAMHAA NJAMHAA ask Practice Immediately Debra Wentz, will share details about meetings members for Mary Abrams with DOH with all members. feedback about the transfer of services and As Debra Wentz, that brief presentations on Practice Shauna Moses, topics addressed with the Group Mary Abrams state be given during meetings are Practice Group meetings. scheduled
Board/Membership Meeting DATE: September 20, 2017 Time: 10:00 to 12:00 p.m. Presiding: Anthony DiFabio Recorded By: Shauna Attendees: Mary Gay Abbott-Young, Mary Jo Buchanan, Alan DeStefano (via conference call), Anthony DiFabio, Linda Gochfeld, Jacques Hryshko, Harry Marmorstein, Jim McCreath, Deborah Megaro (via conference call), Pete Scerbo (via conference call), Greg Speed Non-Board Members: Tara Augustine, Care Plus NJ (via conference call) Staff: Mary Abrams, Shauna Moses, Debra Wentz Absent: Mary Pat Angelini, Bob Budsock, Carolann Cavaiola, Anthony Comerford, Deborah Hartel, Loughery AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME WHO’S RESPONSIBLE Approval of the Consent Agenda N/A Harry Marmorstein made a motion to approve the consent agenda. Greg Speed seconded it and it was passed unanimously. N/A N/A Transfer of Services to the Department of Health (DOH) It was announced that NJAMHAA Board and staff members will meet with DOH Commissioner Cathleen Bennett on Sept. 22, 2017. The agenda was shared and members were asked to share feedback about the transfer of services to DOH, as well as other related topics, to inform NJAMHAA’s advocacy. It was shared that the Executive Committee decided NJAMHAA will share details about meetings with DOH with all members. The feedback provided will be shared with all Board members. It was requested that NJAMHAA ask Practice members for feedback about the transfer of services and that brief presentations on topics addressed with the state be given during Practice Group meetings. Feedback to be shared with the prior to the Oct. 18, 2017 Board meeting; Priority areas of focus to be identified at this meeting Beginning after the Sept. 22, 2017 meeting Request for feedback: Immediately As Practice Group meetings are scheduled Shauna Moses, Debra Wentz Shauna Moses, Debra Wentz, Mary Abrams Shauna Moses, Debra Wentz, Mary Abrams Debra Wentz, Shauna Moses, Mary Abrams