CESSA - Region 8 Committee Meeting Approved Minutes 01/19/2023

Community Emergency Services and Support Act (CESSA) Region 8 Advisory Committee

Meeting Minutes -  January 19, 2023 - 2:00-3:30 via Zoom

Meeting Minutes - Approved by Members 02/16/2023

  • Call to Order
    • Lori Carnahan opens the meeting at 2:01pm.
  • Meeting Logistics/Open Meetings Act
    • Lori Carnahan read the instructions regarding the Illinois Open Meetings Act.
    • Group was informed that the meeting was being recorded.
  • Roll Call
    • Attending: Dr. Mark Cichon, Lori Carnahan, Jennifer Brothers, Alex Johnson, Daniel Paul Rietveld, Kent Adams, Mark Puknaitis, Robert Schultz, Scott Spinazola, Matthew Buckley, Todd Rountree, Jason Arres, Jason Zborzek, Jean DeCaro, Sibil Kuruvilla, Sarah Wiemeyer, Sydney Talavera, Corinne Swiatek, Bill Srejma, Jim Moldenhauer, Jillianne Chuffo, Nicole Lamela, Dr. Valerie Phillips, Dr. Stephen Graham, Dr. Daryl Wilson
    • Absent: Ryan Klavohn, Melody Rissman, Michael Mavrogeorge, Shannon Hartnett
  • Approval of December 2022 meeting minutes
    • No changes noted
    • Motion to Approve: Dr. Daryl Wilson
    • Second Motion: Jennifer Brothers
  • Approval of Charter
    • No discussion
    • Motion to Approve: Kent Adams
    • Second Motion: Nicole Lamela
  • Schedule of Upcoming Meetings:
    • Meeting schedule provided through June.
    • Due to Dr. Jones conflict with another meeting, it was suggested that we move the meetings from 1-2:30pm instead of 2pm-3:30pm
    • No other committee members indicated conflicts and agreed that future meetings will be from 1-2:30pm
    • Approved by Consensus- all in favor - meeting schedule will be updated
  • State Updates
    • Dr. Lorrie Jones provided updates
    • Committee work extended to July 1, 2023- passed during Veto session
    • Aggressive project plan- calendar of events that the crisis hub and state have will inform our agendas for the meetings
  • Presentation:
    • Dr. Cichon- role of the EMS system in CESSA
    • Lori Carnahan- role of behavioral health providers and crisis continuum
    • Nicole Lamela- role of the PSAP
  • Reviewed state updates slides (Dr. Jones no longer on the call)
    • Sprint to July 1, 202
    • Workplan provided to show work needed to be complete from January 1-June 30, 2023
  • Public Comment
    • No public comment.
  • Next Meeting
    • The next meeting will take place on Thursday, February 16th 1:00-2:30pm. Following meeting list will be released at this meeting for February through June 2023.
  • Motion to Adjournment
    • Motion to Adjourn: Jim Moldenhauer
    • Second to Motion: Dr. Valerie Phillips
    • The meeting was adjourned by Lori Carnahan at 3:02