Need Help Now?
(434) 972-1800 or (866) 694-1605
Home April 2017 Board Minutes
Home Region Ten Minutes April 2017 Board Minutes

April 2017 Board Minutes

April 10, 2017 | 4:00 PM | 800-C Preston Ave


Members Present

 Patricia Hughes, Chair                                                                                        

Daniel Krasnegor, Vice-Chair                                                                               

Dr. Jerry Swiggett

Jeff Gould

Missy Wernstrom, Secretary

Brian Pinkston

Claudia Allen                                                                         



Others Present

 Jessica Phipps, Executive Assistant

Robert Johnson, Executive Director

Kathy Williams, Senior Director

Jane  Lewis, Senior Director

Amy Downey, HR Director

Joel Rothenberg

Members Absent

 Albert LaFave

Eddie Deane

Summer Sage

Elliott Harding

Stephen Wunsh

Meeting Minutes

I.   Call to Order

Ms. Hughes called the meeting to order at 4:00 PM.

 II.   Welcome

Ms. Hughes welcomed everyone to the meeting.

III.   Comments from the Public

There were no comments at this time.

 IV.   Chair’s Remarks

Ms. Hughes mentioned the Executive Director Evaluation Process and Search Process documents.

 V.   Executive Director’s Remarks

See previous month’s packet. Same Day Access will be funded roughly $5 million that will impact 15 to 16 boards. The expectation is that these boards will provide same day access to individuals who come in during business hours. Mandates will follow that will need legislative attention.

 Assisted Living Facility in Nelson has had some fluctuation with proceeding with the plan for development and the purchase of the space. The item will be up for vote again tomorrow.

 VI.   Consent Agenda

Ms. Hughes asked for any changes to the agenda. Ms. Hughes requested approval of the consent agenda.

 On a motion made by Mr. Gould and seconded by Dr. Swiggett, the consent agenda was unanimously approved.

 VII.   Insurance Presentation

Jane Lewis and Amy Downey presented our insurance renewal for the upcoming year. A final recommendation will come at the beginning of May with open enrollment starting mid-May.

 VIII.   Succession Committee

Currently have 13 reviewed and scored, 5 of which will proceed for consideration. Any further applications will be evaluated against those 5. Leadership Team will review and score the 5 moving forward. Next meeting is April 17th at 4:00pm. Ms. Hughes provided a guide for the Executive Director recruitment process. May 20th is scheduled for Executive Director interviews.

 IX.   Fundraising Committee

Committee needs additional members. There is currently only one Board Member on the committee. Mr. Gould reviewed the Power of Ten grants for Board Members who are not familiar with them. The committee is looking for fundraising event ideas.

 X.   Advocacy Committee

The symposium is going to be held June 7th from 4:00-6:30pm in the Conference Center at Old Lynchburg Rd. Elliott Harding will moderate the discussion. Save-the-dates will be going out soon. All legislators will be invited, both local and state.

 XI.   Creation of Nomination Committee

Ms. Hughes asked who would like to be on the Nominating Committee. Mr. Krasnegor, Mr. Pinkston will participate. Ms. Hughes will speak to those members who were not present at this meeting to assign another person.

 XII.   Other Business

There was no additional business at this time.

 XIII.   Adjournment

The meeting was adjourned.