Chesapeake Integrated Behavioral Healthcare (CIBH) Board of Directors

CHESAPEAKE INTEGRATED BEHAVIORAL HEALTHCARE BOARD OF DIRECTORS MEETING MINUTES April 8, 2024 PRESENT Brian Cuffie, Chairman Mark Davis, Vice Chairman Justin Fernheimer, Secretary Ayisha Buggs A. Keith Chapman Angela Corprew-Boyd Chrissy Nieves Robert Rabuse Tracy Spurlin-Saravanan Jennifer Stafford ABSENT Terri McManus STAFF PRESENT Shawn Barnwell, Deputy Director Amy Blondell, Administrative Coordinator Michelle Bradstock, MHSA Program Director Melissa Constantine, CQI Administrator Ed Gonzalez, Executive Director Andre Lane, Program Supervisor, Highlands Place Paul Marone, Fiscal Administrator Raven Pittman, Senior Clinician, Highlands Place CALL TO ORDER Brian Cuffie called the meeting to order at 5:00 p.m. INVOCATION The invocation was led by Ed Gonzalez. CIBH MINUTES 04-08-2024 PAGE 1 OF 2 CONSENT AGENDA A. APPROVAL OF THE AGENDA B. APPROVAL OF MINUTES 03-11-2024 Meeting Keith Chapman made a motion to approve the Consent Agenda as presented. Jennifer Stafford seconded. The motion passed. PUBLIC COMMENT There was no public comment. PRESENTATION – HIGHLANDS PLACE INTERMEDIATE CARE FACILITY FOR ADULTS WITH INTELLECTUAL DISABILITY – ANDREA LANE, PROGRAM SU- PERVISOR AND RAVEN PITTMAN, SENIOR CLINICIAN Highlands Place East and West are five-bed intermediate care facilities (ICF) for adults with an intellectual disability. The ICF provides services to integrate residents into to community while providing care in a home-like setting. Each resident has an individualized service plan created based on their individual treatment goals. Residents generally don’t require significant medical intervention or specialized care. The Department of Behavioral Health and Developmental Ser- vices manages a waiting list for placement in an ICF. REGULAR AGENDA A. CAPITAL IMPROVEMENT PROJECTS • Crisis Receiving Center – 216 Great Bridge Boulevard The Crisis Resource Center will officially be known as the “We Care Center Heron’s Cove. A ribbon cutting is planned for May 30 with an official opening date of June 3. • 840 Greenbrier Circle Construction on the space that will house the Psychosocial Rehabilitation Program is un- derway and expected to be completed within 4 to 6 weeks. FINANCIAL REPORT Paul Marone reviewed the financial report which contains data through February 29, 2024. ADJOURNMENT There being no further business, the meeting was adjourned at 5:40 p.m. CIBH MINUTES 04-08-2024 PAGE 2 OF 2