Region 11 Meeting October 28, 2009

Region 11 Meeting Wednesday October 28, 2009 @ 1:00p
Senior Adult Services
Carbondale, IL 62901
Meeting Minutes

Attendees

Name

Organization

Lindsey Holtz

Region 9 HSTP Coordinator

Elton Trojniar

Region 9 HSTP Coordinator

Butch Mathes

Touchette Regional Hospital

Sherri Bassen

South Central Transit

Vicki Clift

South Central Transit

Mark Bollmann

Human Service Center

Henry Long

Senior Adult Services

Patrick Laws

Senior Adult Services

Frank Mulholland

Jackson County MTD

Jim Schnipper

SAVE Inc.

Charles Wilson

Gold Plate Program

Susan Odum

Johnson County U of I Extension

Trudy Baxter

Epilepsy Foundation

Susan Engelhardt

Five Star

Jon Anderson

Shawnee MTD

Maureen Mann

Shawnee MTD

Bill Jung

RIDES MTD

Dennis Presley

SIU-Carbondale


Call to order @ 1:00 PM

Introductions:

Lindsey Holtz and Elton Trojniar HSTP Regional Coordinators for Substates 9, 10, and 11. Attendees were asked to introduce themselves and who they represent.

New Business:
1:10p Region 11 Plan Overview

-Provider Profiles – Lindsey Holtz

-Opened floor for discussion

-Trip Generators – Elton Trojniar

1:20p CVP Update

-No change in CVP status – Lindsey Holtz

1:25p JARC/New Freedom

-Overview – Elton Trojniar

-Discussed relationship between JARC/New Freedom and Region Plan – Elton Trojniar

-Opened floor for discussion

1:35p Committee Membership

-Importance of membership recruitment – Lindsey Holtz

-Discussed possible Chair Responsibilities – Lindsey Holtz and Elton Trojniar

-Number of Representatives for each committee group – Lindsey Holtz

- Number of current slots that are open for new members

-Discussion of potentially starting sub-committees – Lindsey Holtz

-Opened floor for discussion

1:50p Guest Speaker

-Dennis Presley for Southern Illinois University of Carbondale spoke on C-CAT meetings and needing contacts in the northern counties of Region 11.

1:55p Future Plans

-Potential Meeting dates and times – Lindsey Holtz

-Newsletter – Lindsey Holtz

2:00p Closing Comments made by Lindsey Holtz and Elton Trojniar

Adjourn 2:05p

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