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Board of Directors

Board Meeting Documents

Board Building Committee

FY 2024-2025

Board CEO Search Committee

FY 2024-2025

Strategic Plan Committee

FY 2024-2025

Good and Welfare

Issues raised during Good and Welfare/Public Comment that are of concern to the general public and may initiate an inquiry and follow up will be responded to and may be posted on our website. Feedback will be posted within a reasonable timeframe. Information that is HIPPA related or of a confidential nature will not be posted, but rather responded to on an individual basis.

Standing Committees

BOARD EXECUTIVE COMMITTEE MEETING

MEMBERS: Dr. Cynthia Taueg (Chair); Commissioner Jonathan C. Kinloch (Vice-Chair); Dora Brown (Treasurer); Eva Dewaelsche (Secretary); Kenya Ruth (Past Chair)


SCHEDULE: 3rd Monday of each month at 12:30 p.m.

FULL BOARD MEETING

MEMBERS: Dr. Cynthia Taueg (Chair); Commissioner Jonathan C. Kinloch (Vice-Chair); Dora Brown (Treasurer); Eva Dewaelsche (Secretary); Karima Bentounsi; Angela Bullock; Lynne F. Carter, MD; Angelo Glenn; Kevin McNamara; Bernard Parker; William Phillips; Kenya Ruth

SCHEDULE: 3rd Wednesday of each month at 1:00 pm

PROGRAM COMPLIANCE COMMITTEE MEETING

MEMBERS: Commissioner Jonathan C. Kinloch (Chair); Lynn F. Carter, MD (Vice-Chair); Angela Bullock; Angelo Glenn, William Phillips


SCHEDULE: 2nd Wednesday of each month at 1:00 pm

FINANCE COMMITTEE MEETING

MEMBERS: Dora Brown (Chair); Kevin McNamara (Vice-Chair); Karima Bentounsi; Eva Dewaelsche; Kenya Ruth; Bernard Parker

SCHEDULE: 1st Wednesday of each month at 1:00 p.m.

POLICY/BYLAW COMMITTEE MEETING

MEMBERS: William Phillips (Chair); Bernard Parker (Vice-Chair); Dora Brown; Angelo Glenn; Commissioner Jonathan C. Kinloch

SCHEDULE: Meets as necessary

RECIPIENT RIGHTS ADVISORY COMMITTEE MEETING

MEMBERS: Kenya Ruth (Chair); Commissioner Jonathan C. Kinloch (Vice-Chair); Dora Brown; Angela Bullock

SCHEDULE: 1st Monday Bi-Monthly (if Holiday, 2nd Monday) at 1:00 pm

Ad-HOC Committees

BUILDING COMMITTEE MEETING

MEMBERS: Bernard Parker (Chair); Dora Brown (Vice-Chair); Eva Garza Dewaelsche; Jonathan C. Kinloch; Kevin McNamara


STRATEGIC PLAN COMMITTEE MEETING

MEMBERS: Lynn F. Carter, MD (Chair); Karima Bentounsi (Vice-Chair); Angela Bullock; Bernard Parker

NOMINATING COMMITTEE MEETING

MEMBERS: Appointments to this Committee will be made in January 2026, in accordance with the Board By-Laws