Exec. Meeting Minutes

Time: 5:30 - 7:00 pm

Date: December 3, 2025

Location: Zoom

NH Council for Youths with Chronic Conditions Meeting

DATE: December 3, 2025   TIME: 5:30-6:30

 

Meeting Location and Zoom information:

Meeting ID: 843 5464 8504

 

Meeting Purpose/Goals:

 

Leadership                                                                                                                                                                                                                              

☒ Karen Livernois, Chair, Parent Appt by Governor                                    ☒ Kristin Bonny, Vice Chair                     ☒ Tim Guidish, Treasurer

☐ Karin Mortimer, Secretary            ☐ Jennifer Burbank, Parent                      ☐ Michele Caswell, Parent                         ☐ Thaia Dorow, Parent

☐ Regan Lamphier, Parent                ☐ Nicole Parker, Parent                           ☐ Lauren Sirignano, Parent

 

NH State Advisors/Representatives/Appointed Positions:

☐ Deirdre Dunn, BFCS/DHHS                                      ☐ Community-Based Agency Director: TBD     ☐Education Department: TBD

☐ Josh Hilliard, Insurance Department                     ☐ Representative Katelyn Kuttab, NH House of Representatives Senator

☐ Becky Whitley, NH Senate

Professional/Community Organizations (up to 6 members)

☐ Dr. Harohalli Shashidhar, Elliot Hospital Pediatric GI Specialist, Medical Consultant      ☐ Emily Lajoie, NH School Nurse Association

☐ Amy Mahoney, Epilepsy Foundation of New England                                                             ☒ Sylvia Pelletier, NH Family Voices

 

Meeting Facilitator:       Note taker:  Aaron Russell, administrator

 

 

 

 

 

Agenda
 

Time

 

Topic

 

Category

 

Leader(s)

Key Takeaways &

Action Items

5:30  Introductions

 

Information All -introductions for new admin
Member updates Information

Discussion

Karen, Sylvia -State Rep. appointed to council is Katelyn Kuttab

-need updated member roster with their information

-need to put together updated orientation materials for members

 

Action Item: Karen will drop off materials at the PIC office on Friday 12/5

–          Find a way to also put together the orientation materials electronically

Annual Report Information Karen -Karen needs to submit the annual report that was due on Dec. 1, will work with Kristin to submit that ASAP
Strategic Meeting in April, January Meeting, and Right To Know

 

Information Karen, Sylvia Action Item: review by-laws after the strategic meeting

–          Subcommittee to make suggestions

 

-Right to know training during January meeting, Sylvia will most likely lead

-Connect with Michelle to determine how to communicate the right to know materials

-We need further clarification on right to know in regard to hybrid options for attending meetings (i.e. how much detail do members need to disclose, ask rep. on council about where the legislation is at)

January Meeting

 

Information All -Need to send out minutes 10 days to 2 weeks

-Aaron will send out July meeting minutes and the January meeting date, agenda, introduction email as well

 

April Strategic Meeting Information All

 

-Aaron needs to look for a location on a Saturday

-Review by-laws

-Connect with other advisory councils on their governing documents

Miscellaneous Council Needs, Orientation Information, Outreach Materials Information All -Orientation documents are mostly updated

-Website inaccuracies—there will be changes coming

-Discussed what should be included in orientation materials regarding the founding legislation

-Tabeling materials should also include youth voice and lived experience

-We have a QR code that we can use with resources

 

Action Item: Karen will get Aaron the social media passwords, we still need representation from dept. of ed., senate, insurance, and governor appointee (may need to reach out to get governors appointee, send out conflict of interest forms and process disbursements

6:45 Adjourn

 

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