Governance and Board

Health Planning Council Board of Directors Public Board Meetings

Board of Directors Meeting

Unless noted otherwise, all Board of Directors’ meetings are held at:
Community Hospice of Northeast Florida
525 State Road 16, Suite 112
St. Augustine, FL 32084
(904) 407-5900

Conference Call Line Number: 1 (866) 910-4857 – Call (904) 448-4300 to obtain the Access Code.

Meets the 1st month of every quarter on the 4th Thursday

January 11, 2018* Board of Directors Meeting 3:00 to 5:00 PM
April 26, 2018 Board of Directors Meeting 3:00 to 5:00 PM
June 21, 2018 Special Board of Directors Mtg-Via Conference Call Only 3:00 to 5:00 PM
July 26, 2018 Board of Directors Meeting 3:00 to 5:00 PM
October 25, 2018 Board of Directors Meeting 3:00 to 5:00 PM
January 24, 2019 Board of Directors Meeting 3:00 to 5:00 PM
April 25, 2019 Board of Directors Meeting 3:00 to 5:00 PM
July 25, 2019 Board of Directors Meeting 3:00 to 5:00 PM

* Scheduled for the 2nd Thursday (not 4th)

Executive Committee Meeting

Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.

Meets the 2nd Thursday of each month

January 11, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
February 8, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
March 8, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
April 12, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
May 10, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
June 14, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
July 12, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
August 9, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
September 13, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
October 11, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
November 8, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
December 13, 2018 Executive Committee Conference Call 11:00 to 12:00 PM
January 10, 2019 Executive Committee Conference Call 11:00 to 12:00 PM
February 14, 2019 Executive Committee Conference Call 11:00 to 12:00 PM
March 14, 2019 Executive Committee Conference Call 11:00 to 12:00 PM
April 11, 2019 Executive Committee Conference Call 11:00 to 12:00 PM
May 9, 2019 Executive Committee Conference Call 11:00 to 12:00 PM
June 13, 2019 Executive Committee Conference Call 11:00 to 12:00 PM

Strategic Planning Committee Meeting

Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.

April 5, 2018 Strategic Planning Committee 10:00 to 12:00 PM
May 2018 Strategic Planning Committee TBA

Finance Committee

Conference Call Line Number: (712) 451-0623 – Call (904) 448-4300 to obtain the Access Code.

Meets the 3rd Friday of each month (an asterisk* denotes an exception to the rule)

January 5, 2018* Finance Committee 11:00 to 12:00 PM
February 16, 2018 Finance Committee 11:00 to 12:00 PM
March 16, 2018 Finance Committee 11:00 to 12:00 PM
April 20, 2018 Finance Committee 11:00 to 12:00 PM
May 18, 2018 Finance Committee 11:00 to 12:00 PM
June 15, 2018 Finance Committee 11:00 to 12:00 PM
July 20, 2018 Finance Committee 11:00 to 12:00 PM
August 17, 2018 Finance Committee 11:00 to 12:00 PM
September 21, 2018 Finance Committee 11:00 to 12:00 PM
October 19, 2018 Finance Committee 11:00 to 12:00 PM
November 16, 2018 Finance Committee 11:00 to 12:00 PM
December 21, 2018 Finance Committee 11:00 to 12:00 PM
January 18, 2019 Finance Committee 11:00 to 12:00 PM
February 15, 2019 Finance Committee 11:00 to 12:00 PM
March 15, 2019 Finance Committee 11:00 to 12:00 PM
April 19, 2019 Finance Committee 11:00 to 12:00 PM
May 17, 2019 Finance Committee 11:00 to 12:00 PM
June 21, 2019 Finance Committee 11:00 to 12:00 PM

By-Laws Subcommittee Meeting

There are no By-Laws Subcommittee meetings scheduled at this time.

Governing Board Members

HPCNEF’s Board of Directors is comprised of 12 executive level leaders appointed by their respective local county commissions and city councils. Board members represent health providers, purchasers, and stakeholders.

  • Cheryl Bergman, PhD – Duval County
  • Chet Bell, MPA – TREASURER – Volusia County
  • Chris Nuland, Attorney at Law – Duval County
  • David Meyer – Duval County
  • Ed Hubel, FACHE – Nassau County
  • Joseph Parra, MD – Clay County
  • Robert E. Snyder, Jr., MPH – CHAIR – Flagler County
  • Sieglinde Campbell – Baker County
  • Susan Ponder-Stansel – St. Johns County
  • Thomas Burnakis, Pharm.D. – Duval County
  • Wiatt Bowers, AICP – SECRETARY – Duval County