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

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 3:00 to 5:00 PM
October 24, 2019 Board of Directors Meeting 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