Governance and Board
Health Planning Council Board of Directors Public Board Meetings
Board of Directors Meetings
Stephen R. Chapman Family Community Campus
Community Hospice & Palliative Care
1355 Dixie Highway
St. Augustine, FL 32084
Meets the 1st month of every quarter on the 4th Thursday
| January 23, 2020 | Board of Directors Meeting | 3:00 to 5:00 PM |
| April 23, 2020 | Board of Directors Meeting | 3:00 to 5:00 PM |
| June 25, 2020 | Special Board of Directors Meeting | 3:00 to 5:00 PM |
| July 23, 2020 | Board of Directors Meeting | 3:00 to 5:00 PM |
| October 22, 2020 | Board of Directors Meeting | 3:00 to 5:00 PM |
| January 28, 2021 | Board of Directors Meeting | 3:00 to 5:00 PM |
| April 22, 2021 | Board of Directors Meeting | 3:00 to 5:00 PM |
| July 22, 2021 | Board of Directors Meeting | 3:00 to 5:00 PM |
Board of Directors Orientation Meetings
| TBD | Board of Directors Orientation Meeting | TBD |
Executive Committee Meetings
Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.
Meets the 2nd Thursday of each month
| November 14, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| December 12, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| January 9, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| February 13, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| March 12, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| April 9, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| May 14, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| June 11, 2020 | Executive Committee Conference Call | 11:00 to 12:00 PM |
Strategic Planning Committee Meetings
Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.
| TBD | Strategic Planning Committee | TBD |
Finance Committee Meetings
Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.
Meets the 3rd Friday of each month (an asterisk* denotes an exception to the rule)
| November 15, 2019 | Finance Committee | 11:00 to 12:00 PM |
| December 20, 2019 | Finance Committee | 11:00 to 12:00 PM |
| January 17, 2020 | Finance Committee | 11:00 to 12:00 PM |
| February 21, 2020 | Finance Committee | 11:00 to 12:00 PM |
| March 20, 2020 | Finance Committee | 11:00 to 12:00 PM |
| April 17, 2020 | Finance Committee | 11:00 to 12:00 PM |
| May 15, 2020 | Finance Committee | 11:00 to 12:00 PM |
| June 19, 2020 | Finance Committee | 11:00 to 12:00 PM |
| July 17, 2020 | Finance Committee | 11:00 to 12:00 PM |
| August 21, 2020 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| September 18, 2020 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| October 16, 2020 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| November 20, 2020 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| December 18, 2020 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| January 15, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| February 19, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| March 19, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| April 16, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| May 21, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| June 18, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
| July 16, 2021 | Chet Bell – Chair Wiatt Bowers – Vice Chair Ed Hubel – Treasurer |
11:00 to 12:00 PM |
By-Laws Subcommittee Meeting
There are no By-Laws Subcommittee meetings scheduled at this time.
Governing Board Members
HPCNEF’s Board of Directors is comprised of 12 executive level leaders appointed by their respective local county commissions and city councils. Board members represent health providers, purchasers, and consumers.
- Chet Bell, MPA – VICE CHAIR – Volusia County
- Cheryl Bergman, PhD – Duval County
- Wiatt Bowers, AICP – SECRETARY – Duval County
- Thomas Burnakis, Pharm.D. – Duval County
- Vacant – Baker County
- Ed Hubel, FACHE – TREASURER – Nassau County
- David Meyer – Duval County
- Chris Nuland, Attorney At Law – Duval County
- Joseph Parra, MD – Clay County
- Susan Ponder-Stansel – St. Johns County
- Robert E. Snyder, Jr., MPH – CHAIR – Flagler County
- Vacant – Volusia County