COMMITTEE NAME: Executive and Governance Committees DATE: Time: Presiding: Recorded By: January 4, 2017 10:00 a.m. to noon Deborah Hartel, Greg Speed, Shauna Moses Carolann Cavaiola Carolann Cavaiola, Anthony DiFabio, Deborah Hartel, Harry Postel conference call), Pete Scerbo, Attendees: (via Greg Speed, Mary Gay Abbott-Young, Cheryl Marks Young Staff: Shauna Moses, Debra Wentz AGENDA DISCUSSION ACTIONS TIMEFRAME WHO’S ITEMS/ISSUE TAKEN/OUTCOME RESPONSIBLE Approval of the N/A The minutes were N/A N/A Minutes from m/s/p. the Sept. 14, 2016 Executive Committee Meeting and the December 2, 2016 Conference Call Board Pete Scerbo stated that Jan. 24, 2017 Debra Wentz, Meeting with the Department of he will attend the Identified Board Human Services (DHS) on President’s Report Deborah Hartel meeting. Cheryl Members, Shauna January 24, 2017: reinforced that DHS meeting Marks Young and Moses attendees must have participated Anthony DiFabio in Board meetings and she stated that they may be requested that additional Board available if needed. members attend this upcoming meeting. The group discussed the agenda It was agreed that Jan. 24, 2017 Debra Wentz, for this meeting. higher level topics will and future DHS Board Members, be on the agendas for meeting Shauna Moses all DHS meetings. The agendas agenda for the Jan. 24, 2017 meeting will for include “Request Opportunities to Input as Policies and the 1115 Waiver Renewal Application Are Being Reviewed and and Revised” regarding the bed vacancies issue, it was emphasized that the main issues are that the providers do not have any (continued)
COMMITTEE NAME: Executive and Governance Committees DATE: January 4, 2017 Time: 10:00 a.m. to noon Presiding: Deborah Hartel, Greg Speed, Carolann Cavaiola Recorded By: Shauna Moses Attendees: Carolann Cavaiola, Anthony DiFabio, Deborah Hartel, Harry Postel (via conference call), Pete Scerbo, Greg Speed, Mary Gay Abbott-Young, Cheryl Marks Young Staff: Shauna Moses, Debra Wentz AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME TIMEFRAME WHO’S RESPONSIBLE Approval of the Minutes from the Sept. 14, 2016 Executive Committee Meeting and the December 2, 2016 Conference Call N/A The minutes were m/s/p. N/A N/A Board President’s Report Meeting with the Department of Human Services (DHS) on January 24, 2017: Deborah Hartel reinforced that DHS meeting attendees must have participated in Board meetings and she requested that additional Board members attend this upcoming meeting. The group discussed the agenda for this meeting. Pete Scerbo stated that he will attend the meeting. Cheryl Marks Young and Anthony DiFabio stated that they may be available if needed. It was agreed that higher level topics will be on the agendas for all DHS meetings. The agenda for the Jan. 24, 2017 meeting will include “Request for Opportunities to Input as Policies and the 1115 Waiver Renewal Application Are Being Reviewed and Revised” and regarding the bed vacancies issue, it was emphasized that the main issues are that the providers do not have any (continued) Jan. 24, 2017 Jan. 24, 2017 and future DHS meeting agendas Debra Wentz, Identified Board Members, Shauna Moses Debra Wentz, Board Members, Shauna Moses
ExecAndGovernanceminutes1-4-17.docx