National Council for Behavioral Health October 29, 2014 Board Business Meeting Minutes Board Members Present: Jeffrey Walter, Chair Ptaszek, First Vice Chair Susan Blue, Second Vice Chair Don Miskowiec, Secretary/Treasurer Matt Brooks, 100% Association Representative Carl Immediate Past Chair Vic DiGravio, Chair Association Executives Committee Shirley Havenga, Chair Nominating Committee Rich Leclerc, Audit Committee Connie Peters, Chair, Addictions Committee Provenza, Chair, Membership Committee Tim Swinfard, Chair, Public Policy Committee Neal Cash John Kastan Danette Castle Jim Marhold Jon Cherry Mick Pattinson Lauri Cole Connie Peters Kita Curry Jeff Richardson Eileen Durkin Art Schut Mark Fontaine Christine Stoner-Mertz Tom Ford Tate Topher Hansen Ed Woods Alan Ralph Provenza Sara Howe Rick Weaver Cindy Kaestner Staff in Attendance: Linda Rosenberg, Alicia Aebersold, Jeannie Campbell, Heather Cobb, Laura Galbreath, Kara Guerriero, Chuck Ingoglia, Bruce Pelleu, Kathy Reynolds, Betsy Schwartz, and Mohini Venkatesh ____________________________________________________________________________________ The full board of directors met October 27-29, 2014 in Washington DC. This was the first meeting of the National Council board following the completion of the merger with SAAS. In the morning of October 27th, the meeting of the corporate partners and affiliate members ran concurrently with the association executives committee meeting. At the corporate partner and affiliate members meeting, Linda Rosenberg provided an update on National Council activities and direction, followed by presentations by staff. Chuck Ingoglia highlighted the Early Onset Psychosis project; Alanna Tievsky provided an update on the Health Justice Learning Initiative; and Jake Bowling focused on the HIV/AIDS program within the Center for Integrated Health Solutions all new – initiatives for the National Council. Kathy Reynolds also reported on the National Council’s work on
National Council for Behavioral Health October 29, 2014 Board Business Meeting Minutes Board Members Present: Jeffrey Walter, Chair Ptaszek, First Vice Chair Susan Blue, Second Vice Chair Don Miskowiec, Secretary/Treasurer Matt Brooks, 100% Association Representative Carl Immediate Past Chair Vic DiGravio, Chair Association Executives Committee Shirley Havenga, Chair Nominating Committee Rich Leclerc, Audit Committee Connie Peters, Chair, Addictions Committee Provenza, Chair, Membership Committee Tim Swinfard, Chair, Public Policy Committee Neal Cash Danette Castle Jon Cherry Lauri Cole Kita Curry Eileen Durkin Mark Fontaine Tom Ford Topher Hansen Alan Sara Howe Cindy Kaestner John Kastan Jim Marhold Mick Pattinson Connie Peters Jeff Richardson Art Schut Christine Stoner-Mertz Tate Ed Woods Ralph Provenza Rick Weaver Staff in Attendance: Linda Rosenberg, Alicia Aebersold, Jeannie Campbell, Heather Cobb, Laura Galbreath, Kara Guerriero, Chuck Ingoglia, Bruce Pelleu, Kathy Reynolds, Betsy Schwartz, and Mohini Venkatesh ____________________________________________________________________________________ The full board of directors met October 27-29, 2014 in Washington DC. This was the first meeting of the National Council board following the completion of the merger with SAAS. In the morning of October 27th, the meeting of the corporate partners and affiliate members ran concurrently with the association executives committee meeting. At the corporate partner and affiliate members meeting, Linda Rosenberg provided an update on National Council activities and direction, followed by presentations by staff. Chuck Ingoglia highlighted the Early Onset Psychosis project; Alanna Tievsky provided an update on the Health Justice Learning Initiative; and Jake Bowling focused on the HIV/AIDS program within the Center for Integrated Health Solutions – all new initiatives for the National Council. Kathy Reynolds also reported on the National Council’s work on
102914-Oct-Monthly-Meeting-Minutes-DRAFT-021815b.docx