Governance and Board
Health Planning Council Board of Directors Public Board Meetings
Board of Directors Meetings
Unless noted otherwise, all Board of Directors’ meetings are held at:
Community Hospice of Northeast Florida
525 State Road 16, Suite 112
St. Augustine, FL 32084
(904) 407-5900
**Effective July 2019, all meetings will be held at the new location:
Stephen R. Chapman Family Community Campus
Community Hospice & Palliative Care
1355 Dixie Highway
St. Augustine, FL 32084
Conference Call Line Number: 1 (888) 585-9008 – Call (904) 448-4300 to obtain the Access Code.
Meets the 1st month of every quarter on the 4th Thursday
| January 24, 2019 | Board of Directors Meeting | 3:00 to 5:00 PM |
| April 25, 2019 | Board of Directors Meeting | 3:00 to 5:00 PM |
| June 27, 2019 | Special Board of Directors Meeting | 3:00 to 5:00 PM |
| July 25, 2019 | Board of Directors Meeting – Held At New Location | 3:00 to 5:00 PM |
| October 24, 2019 | Board of Directors Meeting – Held At New Location | 3:00 to 5:00 PM |
Board of Directors Orientation Meetings
| March 29, 2019 | Board of Directors Orientation Meeting – Orange Park Medical Center – 5th Floor Boardroom – 2001 Kingsley Ave, Orange Park, FL 32073 | 12:00 to 2:00 PM |
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
| January 10, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| February 14, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| March 14, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| April 11, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| May 9, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| June 13, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| July 11, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| August 8, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| September 12, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| October 10, 2019 | Executive Committee Conference Call | 11:00 to 12:00 PM |
| 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 |
Strategic Planning Committee Meetings
Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.
| April 5, 2018 | Strategic Planning Committee | 10:00 to 12:00 PM |
| May 2018 | Strategic Planning Committee | TBA |
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)
| January 18, 2019 | Finance Committee | 11:00 to 12:00 PM |
| February 15, 2019 | Finance Committee | 11:00 to 12:00 PM |
| March 15, 2019 | Finance Committee | 11:00 to 12:00 PM |
| April 19, 2019 | Finance Committee | 11:00 to 12:00 PM |
| May 17, 2019 | Finance Committee | 11:00 to 12:00 PM |
| June 21, 2019 | Finance Committee | 11:00 to 12:00 PM |
| July 19, 2019 | Finance Committee | 11:00 to 12:00 PM |
| August 16, 2019 | Finance Committee | 11:00 to 12:00 PM |
| September 20, 2019 | Finance Committee | 11:00 to 12:00 PM |
| October 18, 2019 | Finance Committee | 11:00 to 12:00 PM |
| November 15, 2019 | Finance Committee | 11:00 to 12:00 PM |
| December 20, 2019 | Finance Committee | 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
- Sieglinde Campbell – 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