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

 

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

Join Zoom Meeting

https://zoom.us/j/251049752

Meeting ID: 251 049 752

Dial in option in lieu of computer audio:

+1 312 626 6799   or

+1 929 436 2866

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

January 9, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
February 13, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
March 12, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
April 9, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
May 14, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
June 11, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
 July 9, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
August 13, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
September 10, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
October 8, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
November 12, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
December 10, 2020 Executive Committee Conference Call 10:45 to 11:45 AM
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

 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)

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 Finance Committee 11:00 to 12:00 PM
September 18, 2020 Finance Committee 11:00 to 12:00 PM
October 16, 2020 Finance Committee 11:00 to 12:00 PM
November 20, 2020 Finance Committee 11:00 to 12:00 PM
December 18, 2020 Finance Committee 11:00 to 12:00 PM
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

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
  • Sherrie Raulerson – 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