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Home January 2017 Board Minutes
Home Region Ten Minutes January 2017 Board Minutes

January 2017 Board Minutes

January 09, 2017 | 4:00 PM | 800 Preston Ave Room 800-C

Attendees

Members Present

 Daniel Krasnegor, Vice-Chair   

Claudia Allen                                                                         

Dr. Jerry Swiggett

Missy Wernstrom, Secretary

Albert LaFave

Summer Sage

 

Others Present

 Jessica Phipps, Executive Assistant

Robert Johnson, Executive Director

Kathy Williams, Senior Director of Finance

Caruso Brown, Project Consultant

Marcia Becker, Senior Director

Mark Carroll, IT Director

Brian Pinkston

Members Absent

 

Patricia Hughes, Chair                                                                                       

Jeff Gould

Eddie Deane

Elliott Harding

Mary Sullivan                                                                               

Meeting Minutes

 I.    Call to Order

Mr. Krasnegor called the meeting to order at 4:05 PM.

 II.   Welcome

Mr. Krasnegor welcomed everyone to the meeting.

III.   Comments from the Public

There were no comments at this time. Mr. Pinkston joined the meeting as a prospective Board Member.

IV.   Chair’s Remarks

See previous month’s packet.

V.   Executive Director’s Remarks

See previous month’s packet. The legislative session is currently in process. Standardization is in the pipeline with SJ47 mandates.

 VI.   Consent Agenda

Mr. Krasnegor asked for any changes to the agenda.

 Motion to approve the consent agenda was made by Ms. Wernstrom and unanimously approved.

VII.   ConnecTen Presentation

IT Director, Mark Carroll, presented ConnecTen to the Board as a tool that can be used to house documents. This set up allows the potential for calendar scheduling, document sharing and housing, among other useful tools.

VIII.   Succession Plan Update

The committee would like a link to the Executive Director position on the website, as well as a link to apply/attach a resume. A deadline is needed for the position, potentially the end of March. Ms. Wernstrom will speak to Ms. Downey to get the links activated within the week.

IX.   Bylaws Discussion

Mr. Krasnegor asked for any changes or comments on the draft bylaws. There were none at this time.

 The Governance Committee recommended accepting the ByLaws as drafted. The motion was unanimously approved.

 X.   Lovingston Assisted Living Facility

Marcia Becker presented information about the building that Nelson County currently owns. R-Ten would like to open an Assisted Living facility there. The county has offered to partner with Region Ten in applying for a Community Development Block Grant to cover renovations up to $700,000. Ms. Becker is requesting that we look further into the costs associated with taking over the property. The facility would contain 10 private pay beds, and leave 50 beds in a semi-private setting.

 A motion was made to move forward with the PAR to determine if this project is feasible and to determine if the cost of the improvements will be covered by the potential grant award. The motion was seconded by Mr. Swiggett and unanimously approved.

 XI.   Women’s Treatment Center Update

Caruso Brown presented an update on fundraising efforts for the Women’s Treatment Center. Looking at hosting a celebratory party in the spring with the potential of naming the building at that time. Inquiries will be made to families and donors about possible name choices.

 XII.   Other Business

There was no additional business at this time.

 XIII.   Adjournment

The meeting was adjourned.