Chesapeake Integrated Behavioral Healthcare (CIBH) Board of Directors

CHESAPEAKE INTEGRATED BEHAVIORAL HEALTHCARE BOARD OF DIRECTORS MEETING MINUTES October 16, 2023 PRESENT Robert Rabuse, Vice Chairman Terri McManus, Secretary Brian Cuffie Mark Davis Justin Fernheimer Jennifer Stafford ABSENT Ayisha Buggs Melissa Gilliam Camille Lewis Chrissy Nieves STAFF PRESENT Shawn Barnwell, Director of Care Coordination Amy Blondell, Administrative Coordinator Michelle Bradstock, Mental Health / Substance Use Disorder Program Director Melissa Constantine, Continuous Quality Improvement Administrator Ed Gonzalez, Executive Director Alfredo Soto, Medical Director (via Teams) Lisa Vanlandingham, Administrative Services Director CALL TO ORDER Robert Rabuse called the meeting to order at 5:00 p.m. INVOCATION The invocation was led by Ed Gonzalez. CONSENT AGENDA CONSENT AGENDA A. APPROVAL OF THE AGENDA B. APPROVAL OF MINUTES 08-14-2023 Meeting C. APPROVAL OF MINUTES 09-11-2023 Meeting Terri McManus made a motion to approve the Consent Agenda as presented. Jennifer Stafford seconded. The motion passes. CIBH MINUTES 10-16-2023 PAGE 1 OF 3 PUBLIC COMMENT None. COMMITTEE REPORT A. ADMINISTRATION AND FINANCE COMMITTEE The Committee recommended approval of the fiscal year 2024 Performance Contract and Budget. All present voted in favor. OLD BUSINESS A. ELECTION OF CHAIRPERSON Terri McManus nominated Brian Cuffie to serve as Chairman. Mark Davis seconded. There were no nominations from the floor. The motion passed. REGULAR AGENDA A. UPDATE ON CAPITAL IMPROVEMENT PROJECTS Renovations of 216 Great Bridge Boulevard have resumed. B. VACSB BUDGET PRIORITIES The Virginia Association of Community Services Boards released budget priorities for the 2024-2026 state budget. They are: • Workforce Development – funding for recruitment / retention, paid internships, clinical supervision hours, student loan repayment, and scholarships program. • Behavioral Health Services (STEP-Virginia) Inflation Pressures – funding for the second half of the biennium and for inflationary adjustments for the remaining steps. • School Based Services – funding to conduct a rate study for school-based services for children with behavioral health service needs. • Substance Use Disorder (SUD) Services – a 12.5% rate increase for services that did not receive the permanent rate increase other services received. These are: ➢ Office-based addition treatment (OBAT) ➢ Opioid treatment program ➢ Partial hospitalization program ➢ Intensive outpatient program • Early Intervention Services – an increase in state general fund dollars for early interven- tion services. CIBH MINUTES 10-16-2023 PAGE 2 OF 3  • Developmental Disability (DD) Waiver Services – funding to conduct a rebase of waiver service reimbursement rates prior to each biennial budget, funding for additional waiver services to address the priority-one wait list, and funding for the stabilization of waiver service providers to ensure there is adequate staff to provide services for additional waiv- er slot recipients. • Underage Cannabis Use Prevention Programs – bridge funding until retail sales revenue is available for prevention and treatment programs. FINANCIAL REPORT Lisa Vanlandingham reviewed the financial report which contains data through August 31, 2023. ADJOURNMENT There being no further business, the meeting was adjourned at 5:26 p.m. CIBH MINUTES 10-16-2023 PAGE 3 OF 3