Board of Directors

Angelo Glenn

Chair

Vice Chair

Treasurer

Secretary

Commissioner Jonathan C. Kinloch

Kevin McNamara

Bernard Parker

William Phillips

Meeting Updates

DWIHN Board and Committee meetings will be held at Hotel St. Regis (Detroit) unless otherwise notified

Public Health Statement

In an effort to promote the safety of the general public while simultaneously meeting the requirements of Michigan’s Open Meetings Act (OMA) as amended by Public Act 254 of 2020, The Detroit Wayne Integrated Health Network´s (DWIHN) Committee and Board meetings will be conducted in person and electronically via Zoom, beginning January 1, 2022, while there is a local state of emergency in effect for the City of Detroit.

On December 16, 2021, in response to the COVID-19 epidemic, the Chief Public Health Officer for the City of Detroit issued a Continued Emergency Epidemic Order Due to COVID-19. This order extended a local state of emergency in the City of Detroit effective January 1, 2022 until March 31, 2022, and provided that public bodies subject to the Open Meetings Act must provide remote public access to meetings and require social distancing for individuals physically present at meetings in order to reduce the risk of spreading infection. The requirements under the City of Detroit’s Continued Emergency Epidemic Order and the OMA are satisfied as the DWIHN Board of Directors holds its meetings in the affected area.

DWIHN Board Meetings & Committee Schedules

Note: Dates, times and/or locations may change*. (All meetings are currently being held in a hybrid manner. Members of the public may join virtually or in person.)

Board of Directors 2021-2022 2023 Meeting Schedule Board Meeting Documents

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 www.dwihn.org. 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.

BOARD EXECUTIVE COMMITTEE MEETING
MEMBERS: Angelo Glenn (Chair); Kenya Ruth (Vice-Chair), Dora Brown (Treasurer); Dr. Cynthia Taueg (Secretary); Bernard Parker
SCHEDULE: 3rd Monday of each month at 12:30 pm

FINANCE COMMITTEE MEETING
MEMBERS: Dora Brown (Chair); Kevin McNamara (Vice-Chair); Eva Dewaelsche; Bernard Parker; Kenya Ruth
SCHEDULE: 1st Wednesday of each month at 1:00 pm

FULL BOARD MEETING
MEMBERS: Angelo Glenn (Chair); Kenya Ruth (Vice-Chair); Dora Brown (Treasurer); Dr. Cynthia Taueg (Secretary); Karima Bentounsi; Dorothy Burrell; Lynne F. Carter, MD; Eva Garza Dewaelsche; Commissioner Jonathan C. Kinloch; Kevin McNamara; Bernard Parker; William Phillips
SCHEDULE: 3rd Wednesday of each month at 1:00 pm

PROGRAM COMPLIANCE COMMITTEE MEETING
MEMBERS: Dr. Cynthia Taueg (Chair); Dorothy Burrell; Lynn F. Carter, MD; Commissioner Jonathan C. Kinloch; William Phillips
SCHEDULE: 2nd Wednesday of each month at 1:00 pm

RECIPIENT RIGHTS ADVISORY COMMITTEE MEETING
MEMBERS: Kenya Ruth (Chair); Commissioner Jonathan C. Kinloch (Vice-Chair); Dorothy Burrell; Eva Dewaelsche
SCHEDULE: 1st Monday Bi-Monthly (if Holiday, 2nd Monday) at 1:00 pm

Ad-HOC Committees (meet as required)

NOMINATING COMMITTEE

MEMBERS: Appointments to this Committee will be made in January 2023, in accordance with the Board By-Laws

POLICY/ BYLAW COMMITTEE
MEMBERS: Dr. Cynthia Taueg (Chair); William Phillips (Vice-Chair); Dora Brown; Kevin McNamara

STRATEGIC PLAN COMMITTEE
MEMBERS: Lynne F. Carter, MD (Chair); Bernard Parker; Kenya Ruth