Board of Directors
Board of Directors Listing
Board Meeting Documents
Executive Committee
FY 2025-2026
FY 2024-2025
- October 16, 2024 - Cancelled
- November 18, 2024
- January 13, 2025
- February 17, 2025
- March 19, 2025
- April 14, 2025
- May 19, 2025
- June 16, 2025
- August 18, 2025
- September 15, 2025
Finance Committee
FY 2025-2026
FY 2024-2025
- October 2, 2024
- November 6, 2024
- January 13, 2025
- February 5, 2025
- March 5, 2025
- April 2, 2025
- May 7, 2025
- June 4, 2025
- July 2, 2025
- August 6, 2025
- August 6, 2025 - Budget Hearing
- September 3, 2025
Full Board
FY 2025-2026
- December 3, 2025 - SPECIAL
- November 21, 2025 - Study Session
- November 19, 2025
- October 15, 2025
FY 2024-2025
- September 24, 2025 - SPECIAL
- September 17, 2025
- August 20, 2025
- July 16, 2025
- June 18, 2025 - Annual
- May 21, 2025
- April 16, 2025
- March 19, 2025
- February 19, 2025
- January 15, 2025
- December 4, 2024 - Study Session
- November 20, 2024
- October 30, 2024 - Special
- October 16, 2024
Nominating Committee
FY 2024-2025
Policy/Bylaw Committee
FY 2024-2025
Program Compliance Committee
FY 2025-2026
FY 2024-2025
- October 9, 2024
- November 13, 2024
- January 8, 2025
- February 12, 2025
- March 12, 2025
- April 9, 2025
- May 14, 2025
- June 11, 2025
- July 9, 2025
- August 6, 2025 - Budget Hearing
- August 13, 2025
- September 10, 2025
Recipient Rights Advisory Committee
FY 2024-2025
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