Governance and Board

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
info@hpcnef.org

Meets the 1st month of every quarter on the 4th Thursday

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
June 24, 2021 Special Board of Directors Meeting 3:00 to 4:00 PM
July 22, 2021 Board of Directors Meeting 3:00 to 5:00 PM
October 28, 2021 Board of Directors Meeting 3:00 to 5:00 PM
January 27, 2022 Board of Directors Meeting 3:00 to 5:00 PM
April 28, 2022 Board of Directors Meeting 3:00 to 5:00 PM
June 23, 2022 Special Board of Directors Meeting 3:00 to 4:00 PM
July 28, 2022 Board of Directors Meeting 3:00 to 5:00 PM
October 27, 2022 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 ext. 112 to obtain the Access Code.

Meets the 2nd Thursday of each month

January 14 , 2021 Executive Committee Conference Call 10:45 to 11:45 AM
February 11, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
March 11, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
April 8, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
May 13, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
June 10, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
July 8, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
August 12, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
September 9, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
October 14, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
November 11, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
December 9, 2021 Executive Committee Conference Call 10:45 to 11:45 AM
January 13, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
February 10, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
March 10, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
April 14, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
May 12, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
June 9, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
July 14, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
August 11, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
September 8, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
October 13, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
November 10, 2022 Executive Committee Conference Call 10:45 to 11:45 AM
December 8, 2022 Executive Committee Conference Call 10:45 to 11:45 AM

 Strategic Planning Committee Meetings

Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 ext. 112 to obtain the Access Code.

TBD  Strategic Planning Committee  TBD

 Finance Committee Meetings

Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 ext. 112 to obtain the Access Code.

Meets the 3rd Friday of each month (an asterisk* denotes an exception to the rule)

January 15, 2021 Finance Committee 11:00 to 12:00 PM
February 19, 2021 Finance Committee 11:00 to 12:00 PM
March 19, 2021 Finance Committee 11:00 to 12:00 PM
April 16, 2021 Finance Committee 11:00 to 12:00 PM
May 21, 2021 Finance Committee 11:00 to 12:00 PM
June 18, 2021 Finance Committee 11:00 to 12:00 PM
July 16, 2021 Finance Committee 11:00 to 12:00 PM
August 20, 2021 Finance Committee 11:00 to 12:00 PM
September 17, 2021 Finance Committee 11:00 to 12:00 PM
October 15, 2021 Finance Committee 11:00 to 12:00 PM
November 19, 2021 Finance Committee 11:00 to 12:00 PM
December 17, 2021 Finance Committee 11:00 to 12:00 PM
January 21, 2022 Finance Committee 11:00 to 12:00 PM
February 18, 2022 Finance Committee 11:00 to 12:00 PM
March 18, 2022 Finance Committee 11:00 to 12:00 PM
April 15, 2022 Finance Committee 11:00 to 12:00 PM
May 20, 2022 Finance Committee 11:00 to 12:00 PM
June 17, 2022 Finance Committee 11:00 to 12:00 PM
July 15, 2022 Finance Committee 11:00 to 12:00 PM
August 19, 2022 Finance Committee 11:00 to 12:00 PM
September 16, 2022 Finance Committee 11:00 to 12:00 PM
October 21, 2022 Finance Committee 11:00 to 12:00 PM
November 18, 2022 Finance Committee 11:00 to 12:00 PM
December 16, 2022 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.

  • Robert E. Snyder, Jr., MPH – CHAIR – Flagler County
  • Wiatt Bowers, AICP – VICE CHAIR – Duval County
  • Chris Nuland, Attorney At Law – SECRETARY – Duval County
  • Ed Hubel, FACHE – TREASURER – Nassau County
  • Brad Shumaker, MD – Clay County
  • Cheryl Bergman, PhD – Duval County
  • Thomas Burnakis, Pharm.D. – Duval County
  • Elizabeth Payne – Duval County
  • Susan Ponder-Stansel – St. Johns County
  • Sherrie Raulerson – Baker County
  • Matt Romanik, Attorney at Law – Volusia County
  • Quantina May – Volusia County