COMMITTEE NAME: Executive Committee DATE: Time: Presiding: Recorded By: January 10, 2018 10:00 a.m. to noon Anthony DiFabio Shauna Moses Attendees: Bob Budsock, Carolann Cavaiola (via conference call), Tony Comerford, Anthony DiFabio, Jacques Hryshko, Susan Loughery, Pete Scerbo, Greg Speed Staff: Shauna Moses, Debra Wentz Joe Masciandaro Absent: AGENDA DISCUSSION ACTIONS TIMEFRAME WHO’S ITEMS/ISSUE TAKEN/OUTCOME RESPONSIBLE Approval of N/A Greg Speed made a N/A N/A Minutes from motion to approve the the November 1, minutes. The motion 2018 Meeting was seconded by Pete Scerbo and passed unanimously. President and It was stated that NJAMHAA had NJAMHAA will As soon as Debra Wentz, positioned itself well with the schedule meetings possible Shauna Moses, CEO’s Report administration and that the with the individuals Mary Abrams Open House was a positive event appointed to Governor that led to significant media Murphy’s cabinet. NJAMHAA is also well positioned with the incoming administration, having served on the Transition Team’s Healthcare Committee and having significant representation on the Department of Health’s Integrated Health Advisory Council. New Jersey It was stated that NJMHI could As In the spring, as NJAMHAA Board NJMHI’s direction Mental Health explore grant opportunities and and strategy are current NJMHI members – Institute work with members in applying further developed, Board (NJMHI) for them. NJMHI can also recommendations for will terms NJMHI Board – as a think tank. individuals to be end on June 30, Appointment and considered for 2018. Concepts were submitted to Orientation of appointment to the Johnson & Johnson: One for a New Board NJMHI Board will be national training on needed. NJAMHAA based practices in serving veterans Board members are and one for mental health asked to provide in schools with collaboration recommendations. with local providers. Old and New It was agreed that Consideration of a Policy about Business NJAMHAA should Making NJAMHAA Survey Results offer data for purchase Available for Purchase to Attendees for a price high Members: discussed concerns and potential enough so that benefits of offering data collected will hopefully be from surveys for purchase. encouraged to (continued) (continued)
COMMITTEE NAME: Executive Committee DATE: January 10, 2018 Time: 10:00 a.m. to noon Presiding: Anthony DiFabio Recorded By: Shauna Moses Attendees: Bob Budsock, Carolann Cavaiola (via conference call), Tony Comerford, Anthony DiFabio, Jacques Hryshko, Susan Loughery, Pete Scerbo, Greg Speed Staff: Shauna Moses, Debra Wentz Absent: Joe Masciandaro AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME TIMEFRAME WHO’S RESPONSIBLE Approval of Minutes from the November 1, 2018 Meeting N/A Greg Speed made a motion to approve the minutes. The motion was seconded by Pete Scerbo and passed unanimously. N/A N/A President and CEO’s Report It was stated that NJAMHAA had positioned itself well with the administration and that the Open House was a positive event that led to significant media NJAMHAA is also well positioned with the incoming administration, having served on the Transition Team’s Healthcare Committee and having significant representation on the Department of Health’s Integrated Health Advisory Council. NJAMHAA will schedule meetings with the individuals appointed to Governor Murphy’s cabinet. As soon as possible Debra Wentz, Shauna Moses, Mary Abrams New Jersey Mental Health Institute (NJMHI) It was stated that NJMHI could explore grant opportunities and work with members in applying for them. NJMHI can also as a think tank. Concepts were submitted to Johnson & Johnson: One for a national training on practices in serving veterans and one for mental health in schools with collaboration with local providers. As NJMHI’s direction and strategy are further developed, recommendations for individuals to be considered for appointment to the NJMHI Board will be needed. NJAMHAA Board members are asked to provide recommendations. In the spring, as current NJMHI Board terms will end on June 30, 2018. NJAMHAA Board members – NJMHI Board – Appointment and Orientation of New Board Old and New Business Consideration of a Policy about Making NJAMHAA Survey Results Available for Purchase to Members: Attendees discussed concerns and potential benefits of offering data collected from surveys for purchase. (continued) It was agreed that NJAMHAA should offer data for purchase for a price high enough so that will hopefully be encouraged to (continued) based
ExecMinutes1-10-18.docx