AGENDA DISCUSSION ACTIONS TIMEFRAME WHO’S ITEMS/ISSUE TAKEN/OUTCOME attendance policy TBD Shauna Moses President’s Report (minimum 50 percent (continued) of each, as stated in the Bylaws). It was requested that Immediate and Debra Wentz, the meeting agendas ongoing Shauna Moses, include member lists Mary Abrams to facilitate tracking of attendance. The attendance policy October 21, Agenda: Debra will be discussed at 2015 Wentz, Shauna the next Board Moses; meeting. at the Meeting: Deborah Hartel Cheryl Marks Young Beginning Cheryl Marks New Jersey Mental Health Deborah offered to serve on the immediately Young Institute (NJMHI): announced that a NJMHI meeting NJMHI Board. is scheduled for October 30, 2015 from 10:00 a.m. to noon at NJAMHAA. She stated that 51 percent of the NJMHI Board must be NJAMHAA Board members NJMHI Board October 21, Agenda: Debra and Debra Wentz reported that Joe membership will be 2015 Wentz, Shauna Masciandaro offered to continue discussed at the next Moses; chairing the NJMHI Board if NJAMHAA Board at the NJMHI were going to be active. meeting. Meeting: Deborah Hartel CEO Report The Executive N/A N/A Recommendations from the Past Debra Committee reinforced Presidents Council (PPC): Wentz reported that the PPC that the is PPC’s input recommends that 1) all Board greatly valued. information be shared with the However, it was PPC; 2) PPC members be invited agreed that these to attend closed Board meetings; recommendations and 3) PPC members be invited to would not be attend meetings with because the at the discretion of the PPC members are no Board President. longer elected Board members. The following N/A N/A clarification was provided regarding the second (continued)
AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME TIMEFRAME WHO’S President’s Report (continued) New Jersey Mental Health Institute (NJMHI): Deborah announced that a NJMHI meeting is scheduled for October 30, 2015 from 10:00 a.m. to noon at NJAMHAA. She stated that 51 percent of the NJMHI Board must be NJAMHAA Board members and Debra Wentz reported that Joe Masciandaro offered to continue chairing the NJMHI Board if NJMHI were going to be active. attendance policy (minimum 50 percent of each, as stated in the Bylaws). It was requested that the meeting agendas include member lists to facilitate tracking of attendance. The attendance policy will be discussed at the next Board meeting. Cheryl Marks Young offered to serve on the NJMHI Board. NJMHI Board membership will be discussed at the next NJAMHAA Board meeting. TBD Immediate and ongoing October 21, 2015 Beginning immediately October 21, 2015 Shauna Moses Debra Wentz, Shauna Moses, Mary Abrams Agenda: Debra Wentz, Shauna Moses; at the Meeting: Deborah Hartel Cheryl Marks Young Agenda: Debra Wentz, Shauna Moses; at the Meeting: Deborah Hartel CEO Report Recommendations from the Past Presidents Council (PPC): Debra Wentz reported that the PPC recommends that 1) all Board information be shared with the PPC; 2) PPC members be invited to attend closed Board meetings; and 3) PPC members be invited to attend meetings with at the discretion of the Board President. The Executive Committee reinforced that the PPC’s input is greatly valued. However, it was agreed that these recommendations would not be because the PPC members are no longer elected Board members. The following clarification was provided regarding the second (continued) N/A N/A N/A N/A
Execminutes10-1-15.docx