Annual Council Meeting Agenda

Time: 5:30 - 7:30 pm

Date: January 19, 2022

Location: Zoom

Council for Youths with Chronic Conditions
Annual Meeting
January 19, 2022
Zoom Meeting 5:30-7:30pm

AGENDA

  1. Introductions
  2. Invited Guests
    1. Dr. Jan McGonagle, Complex Care Network

Council Business

  1. Secretary Report – Meeting Minutes
  2. Treasurer’s Report (Tim Guidish)
    1. ABLE NH sponsorship
    2. Financial Disclosure form
  3. Membership
    1. Executive Council Election
      1. Nominations: Karen Livernois for Chair, Deodonne Bhattarai for Vice Chair, Tim Guidish for Treasurer, and Kristin Bonny for Secretary
  4. Agency Reports
    1. DHHS/Title V
  5. 2022 Annual Report Approval
  6. Needs Assessment Update
  7. Website Redesign Update
  8. Meeting dates for 2022
    1. Third Wednesday of the months in 2022
      1. March 16
      2. May 18
      3. August 17
      4. November 16

 

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