Chesapeake Integrated Behavioral Healthcare (CIBH) Board of Directors

CHESAPEAKE INTEGRATED BEHAVIORAL HEALTHCARE BOARD OF DIRECTORS MEETING MINUTES February 12, 2024 PRESENT Mark Davis, Vice Chairman Ayisha Buggs Angela Corprew-Boyd Robert Rabuse Jennifer Stafford ABSENT A. Keith Chapman Brian Cuffie Justin Fernheimer Terri McManus Chrissy Nieves Tracy Spurlin-Saravanan STAFF PRESENT Shawn Barnwell, Director of Care Coordination Programs Amy Blondell, Administrative Coordinator Michelle Bradstock, Mental Health / Substance Use Disorder Program Director Melissa Constantine, Continuous Quality Improvement Administrator Ed Gonzalez, Executive Director Paul Marone, Fiscal Administrator Lisa Vanlandingham, Administrative Services Director CALL TO ORDER Mark Davis called the meeting to order at 5:03 p.m. INVOCATION The invocation was led by Ed Gonzalez. CONSENT AGENDA A. APPROVAL OF THE AGENDA B. APPROVAL OF MINUTES 01-08-2024 Meeting Deferred. No quorum present. CIBH MINUTES 02-12-2024 PAGE 1 OF 2 PUBLIC COMMENT None. 2024 COMMITTEE ASSIGNMENTS Deferred. REGULAR AGENDA A. CAPITAL IMPROVEMENT PROJECTS • Crisis Receiving Center – 216 Great Bridge Boulevard Furniture is scheduled to be delivered this month. We are in the final stages of in- stalling security equipment. We continue to recruit to fill the positions. Opening date is to be determined. • Care Coordination Headquarters – 840 Greenbrier Circle The majority of the Care Coordination programs have moved, and staff are getting settled in their new office. Demolition of the first floor has begun to create the fu- ture home of the Psychosocial Rehabilitation Program. • Main Building – 224 Great Bridge Boulevard Discussions are ongoing regarding refreshing / updating areas of the building. On the list are replacing the flooring, painting, and renovation the break rooms. B. Appointment of Deputy Director Ed Gonzalez announced the promotion of Dr. Shawn Barnwell to CIBH Deputy Director. C. VACSB UPDATE The Virgina Association of Community Services Boards is opposed to House Bill 608 which would allow private hospitals to conduct prescreening evaluations. This would be piloted by Riverside Hospital. The role of Community Services Boards has not been defined, and there is concern hospitals will cherry pick the patients they want to admit. This bill has been ta- bled, but Senate Bill 34 takes up the same matter. FINANCIAL REPORT Paul Marone reviewed the financial report which contains data through December 31, 2023. ADJOURNMENT There being no further business, the meeting was adjourned at 5:26 p.m. CIBH MINUTES 02-12-2024 PAGE 2 OF 2