Region 9 Meeting Minutes

Region 9 Meeting
Wednesday November 4, 2009 @ 1:00p
Bradford Community Room

Greenville, IL

Meeting minutes

Attendees

Name	Organization
Lindsey Holtz	Region 9 HSTP Coordinator
Elton Trojniar	Region 9 HSTP Coordinator
Kathy Malloy	IVEDC-Illinois Valley Senior Citizens
Cindy Doyle	IVEDC-Illinois Valley Senior Citizens
Fran Smith	Jarvis Township Senior Center
Laurine Hamm	Challenge & Residential Options
Maureen Concannon	Beverly Farm
Kristine Siegler	Community Link
Beth Busseau	Area Agency on Aging
Kim Taylor	FAYCO
Vicki Clift	South Central Transit
Sheila Niederhofer	South Central Transit
Kristie Warfel	CEFS/CIPT
Peggy Dunn	Macoupin County Public HD
Dennis Presley	SIUC
Sylvia Mahle	Midland Area Agency on Aging
Shirley Thomas	Madison County Transit
Rachel Newsome	Illinois Center for Autism
Anna Oestreich	Bond County Senior

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

1:35p 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

1:45p 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

2:00p Opened floor for any issues, questions, or comments/Closing comments: Lindsey Holtz and Elton Trojniar

Adjourn 2:05p