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Home July 2017 Board Minutes
Home Region Ten Minutes July 2017 Board Minutes

July 2017 Board Minutes

July 10, 2017 | 4:00 PM | 502-A Old Lynchburg Rd

Attendees

Members Present

 Patricia Hughes, Chair 

Daniel Krasnegor, Vice-Chair  

Claudia Allen 

Dr. Jerry Swiggett

Jeff Gould

Barbara Barrett

Stephen Wunsh

 

Others Present

 Jessica Phipps, Executive Assistant

Robert Johnson, Executive Director

Kathy Williams, Senior Director of Finance

Dan Sullivan, Valley CSB

Joel Rothenberg, DBHDS

Erin Tucker, On Our Own

Elizabeth Irving, Women’s Initiative

Members Absent

 Summer Sage

Missy Wernstrom, Secretary

Albert LaFave

Brian Pinkston

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

Ms. Irving and Ms. Tucker spoke on behalf of Region Ten and Mr. Johnson. The Mental Health and Wellness Coalition provided a letter of support to Region Ten. On Our Own submitted a letter to the Editor in the Daily Progress, supporting both Region Ten and Mr. Johnson. Both letters were read aloud.

 IV.   Chair’s Remarks

Ms. Hughes welcomed new and returning Board Member, Barbara Barrett. Ms. Barrett will be serving for Albemarle. The Board welcomed Ms. Barrett and introduced themselves as well. The Grants Report will be postponed. Ms. Hughes also reminded Board members of the Symposium in September and the Strategic Planning Meeting on July 25th. The Board was asked to sign up and visit two programs of Region Ten and to thank staff for all they do.

 Ms. Allen provided a brief update about the LHRC Ad Hoc committee. The next meeting will be at the end of July.

 V.   Executive Director’s Remarks

See previous month’s packet. Mr. Johnson summarized the process the Symposium Committee has made. The Symposium will be held September 13th. The Commissioner will be invited to the event as well.

 VI.   Consent Agenda

Ms. Hughes asked for any changes to the agenda. Mr. Krasnegor asked that the Ad Hoc Committee be added to the agenda moving forward and that the Grants Reporting be removed from the agenda. Ms. Hughes requested approval of the amended consent agenda.

 On a motion made by Mr. Swiggett and seconded by Mr. Gould, the amended consent agenda was unanimously approved with a change to remove the Grant Reporting from the agenda as well as adding the Ad Hoc Committee to future agendas.

 VII.   Other Business

There was no additional business at this time.

 VIII.   Adjournment

The meeting was adjourned.