Governance and Board

Health Planning Council Board of Directors Public Board Meetings

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

Board of Directors Meeting

August 25, 2016 Board of Directors Meeting 3:00 to 5:00 PM
October 17, 2016 Annual Mtg & Regular Board of Directors Meeting 2:30 to 5:00 PM
December 15, 2016 Board of Directors Meeting 3:00 to 5:00 PM
February 23, 2017 Board of Directors Meeting 3:00 to 5:00 PM
April 27, 2017 Board of Directors Meeting 3:00 to 5:00 PM
June 22, 2017 Board of Directors Meeting 3:00 to 5:00 PM
August 24, 2017 Board of Directors Meeting 3:00 to 5:00 PM
October 26, 2017 Annual Mtg & Regular Board of Directors Meeting 3:00 to 5:00 PM
December 21, 2017 Board of Directors Meeting 3:00 to 5:00 PM
February 22, 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 28, 2018 Board of Directors Meeting 3:00 to 5:00 PM

 Executive Committee Meeting

July 13, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
August 10, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
September 14, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
October 12, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
November 9, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
December 14, 2016 Executive Committee Conference Call 10:00 to 11:00 AM
January 11, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
February 8, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
March 8, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
April 12, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
May 10, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
June 14, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
July 12, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
August 9, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
September 13, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
October 11, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
November 8, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
December 13, 2017 Executive Committee Conference Call 10:00 to 11:00 AM
January 10, 2018 Executive Committee Conference Call 10:00 to 11:00 AM
February 14, 2018 Executive Committee Conference Call 10:00 to 11:00 AM
March 14, 2018 Executive Committee Conference Call 10:00 to 11:00 AM
April 11, 2018 Executive Committee Conference Call 10:00 to 11:00 AM
May 9, 2018 Executive Committee Conference Call 10:00 to 11:00 AM
June 13, 2018 Executive Committee Conference Call 10:00 to 11:00 AM

Strategic Planning Committee Meeting

July 12, 2016 Strategic Planning Committee 1:30 to 2:00 PM
August 9, 2016 Strategic Planning Committee 1:30 to 2:00 PM
September 13, 2016 Strategic Planning Committee 1:30 to 2:00 PM
October 11, 2016 Strategic Planning Committee 1:30 to 2:00 PM
November 8, 2016 Strategic Planning Committee 1:30 to 2:00 PM
December 13, 2016 Strategic Planning Committee 1:30 to 2:00 PM
January 10, 2017 Strategic Planning Committee 1:30 to 2:00 PM
February 14, 2017 Strategic Planning Committee 1:30 to 2:00 PM
March 14, 2017 Strategic Planning Committee 1:30 to 2:00 PM
April 11, 2017 Strategic Planning Committee 1:30 to 2:00 PM
May 9, 2017 Strategic Planning Committee 1:30 to 2:00 PM
June 13, 2017 Strategic Planning Committee 1:30 to 2:00 PM

Finance Committee

July 15, 2016 Finance Committee 11:00 AM to 12:00 PM
August 19, 2016 Finance Committee 11:00 AM to 12:00 PM
September 16, 2016 Finance Committee 11:00 AM to 12:00 PM
November 18, 2016 Finance Committee 11:00 AM to 12:00 PM
December 16, 2016 Finance Committee 11:00 AM to 12:00 PM
January 20, 2017 Finance Committee 11:00 AM to 12:00 PM
February 17, 2017 Finance Committee 11:00 AM to 12:00 PM
March 17, 2017 Finance Committee 11:00 AM to 12:00 PM
April 21, 2017 Finance Committee 11:00 AM to 12:00 PM
May 19, 2017 Finance Committee 11:00 AM to 12:00 PM
June 16, 2017 Finance Committee 11:00 AM to 12:00 PM
July 21, 2017 Finance Committee 11:00 AM to 12:00 PM
August 18, 2017 Finance Committee 11:00 AM to 12:00 PM
September 15, 2017 Finance Committee 11:00 AM to 12:00 PM
October 20, 2017 Finance Committee 11:00 AM to 12:00 PM
November 17, 2017 Finance Committee 11:00 AM to 12:00 PM
December 15, 2017 Finance Committee 11:00 AM to 12:00 PM
January 19, 2018 Finance Committee 11:00 AM to 12:00 PM
February 17, 2018 Finance Committee 11:00 AM to 12:00 PM
March 16, 2018 Finance Committee 11:00 AM to 12:00 PM
April 20, 2018 Finance Committee 11:00 AM to 12:00 PM
May 18, 2018 Finance Committee 11:00 AM to 12:00 PM
June 15, 2018 Finance Committee 11:00 AM to 12:00 PM

Health Planning Council By-Laws Subcommittee Meeting

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

Governing Board

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.

  • Jay Millson, MBA, Chair – Clay County
  • Robert E. Snyder, Jr., MPH, Vice Chair – Flagler County
  • Susan Ponder-Stansel – St. Johns County
  • Chet Bell, MPA, Treasurer – Volusia County
  • Ed Hubel, FACHE, Member at Large – Nassau County
  • Wiatt Bowers, AICP – Duval County
  • John F. Gaillard, Member at Large – Duval County
  • Christine Sapienza, PhD, Duval County
  • Sieglinde Campbell, Baker County
  • Veronica Oxford – Volusia County
  • Thomas VanOsdol – Duval County
  • Jose J. Zayas, DO, FAAP, Secretary – Duval County