Region 10 HSTP Meeting Minutes

Region 10 Meeting
Tuesday November 10, 2009 @ 1:00p

Fairfield Public Library

Fairfield, Illinois

Meeting minutes

Attendees

Name	Organization
Lindsey Holtz	Region 9 HSTP Coordinator
Elton Trojniar	Region 9 HSTP Coordinator
Jim Weber	Jasper County Board
Gidget Simpson	CILA Corporation
Yvonne DeKnikker	South Eastern Illinois AAA
Kristie Warfel	CEFS/CIPT
Jean Bohnnof	ECCO
Nancy Travis	Clay County Rehab
Dennis Presley	SIU Carbondale
Debra Staggs	RIDES MTD
Arnold Herman	Lawrence Crawford Association

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:
1:05p Region 11 Plan Overview

-Provider Profiles – Lindsey Holtz

-Opened floor for discussion

-Trip Generators – Elton Trojniar

1:15p CVP Update

-No change in CVP status – Lindsey Holtz

1:20p JARC/New Freedom

-Overview – Elton Trojniar

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

-Opened floor for discussion

1:25p 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

1:35p Guest Speaker

-Dennis Presley for Southern Illinois University of Carbondale spoke on C-CAT meetings and needing contacts in the northern counties of Region 9.

1:55p Future Plans

-Potential Meeting dates and times – Lindsey Holtz

-Newsletter – Lindsey Holtz

-Opened floor for any issues, questions, or comments/Closing comments: Lindsey Holtz and Elton Trojniar

Adjourn 2:00p