DISCUSSION ACTIONS TIMEFRAME WHO’S TAKEN/OUTCOME RESPONSIBLE AGENDA ITEMS/ISSUE Old and New [Notice and [Debra Wentz, Annual Membership Meeting Business request for vote Shauna Moses] (continued) (continued) by full Board approval: Feb. 15, 2018 Votes will be due March 23, 2018.] N/A N/A N/A State Budgets, FY 2018 and FY It was stated that the FY 2019: 2018 budget is positive, as it includes a $200 million into substance use treatment, recovery and prevention initiatives and requests for proposals have been issued. The FY 2019 budget will be impacted by federal tax reform and changes in Medicaid and health care. A continuing N/A N/A N/A Federal Budget: resolution is in effect until Jan. 19, 2018. A Facilitated Priority areas of focus were Highlights of this Jan. 17, 2018 Agenda: Debra Discussion by identified and the need for more discussion will be Board meeting Wentz, Shauna the Board member engagement was shared with the full Moses President: discussed. Board, along with the See the highlights at the Structure, current strategic plan end of these minutes. Strategy and (click ). Identity of The Governance March 13, 2018 Governance NJAMHAA was directed to (Governance discuss Board Committee’s accountability. next meeting) Regional Forums It was recommended that This will be Jan. 17, 2018 Agenda: Debra NJAMHAA hold one or two announced to the Board meeting Wentz, Shauna regional membership forums each Board. Moses year and ask different members to host them. Board members were encouraged Click to download the By Jan. 23, Board members Courage & to nominate their employees and nomination 2018 Compassion Awards organizations for information and Courage & Awards. forms. Compassion are due Jan. 23, 2018. Upcoming Meetings
AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME TIMEFRAME WHO’S RESPONSIBLE Old and New Business (continued) Annual Membership Meeting (continued) State Budgets, FY 2018 and FY 2019: It was stated that the FY 2018 budget is positive, as it includes a $200 million into substance use treatment, recovery and prevention initiatives and requests for proposals have been issued. The FY 2019 budget will be impacted by federal tax reform and changes in Medicaid and health care. Federal Budget: A continuing resolution is in effect until Jan. 19, 2018. N/A N/A [Notice and request for vote by full Board approval: Feb. 15, 2018 Votes will be due March 23, 2018.] N/A N/A [Debra Wentz, Shauna Moses] N/A N/A A Facilitated Discussion by the Board President: Structure, Strategy and Identity of NJAMHAA Priority areas of focus were identified and the need for more member engagement was discussed. See the highlights at the end of these minutes. Highlights of this discussion will be shared with the full Board, along with the current strategic plan (click ). The Governance was directed to discuss Board accountability. Jan. 17, 2018 Board meeting March 13, 2018 (Governance Committee’s next meeting) Agenda: Debra Wentz, Shauna Moses Governance Regional Forums It was recommended that NJAMHAA hold one or two regional membership forums each year and ask different members to host them. This will be announced to the Board. Jan. 17, 2018 Board meeting Agenda: Debra Wentz, Shauna Moses Courage & Compassion Awards Board members were encouraged to nominate their employees and organizations for Courage & Compassion Awards. are due Jan. 23, 2018. Click to download the nomination information and forms. By Jan. 23, 2018 Board members Upcoming Meetings
ExecMinutes1-10-18.docx