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Meeting Materials (PDF) Open in New Window INARF Board of Directors Friday, October 30, 2015 1 PM - 2 PM (EDT) To participate via telephone, please dial: 1-800-791-2345 / Access Code 69357# AGENDA I. Call to Order, Welcome and Introductions II. Modifications to the Agenda III. Industry Focused Reports and Discussions a. Update: CIH Transform Activities IV. Other Business V. Adjournment -- A special INARF Board of Directors meeting was held on Friday, October 30, 2015 via teleconference. The INARF Board of Directors meeting convened at 1 PM. Present: Patrick Cockrum, Sycamore Services, Inc., Chair Steve Sacksteder, Four Rivers Resource Services, Inc., Immediate Past Chair Jim Allbaugh, Carey Services, Inc., Vice Chair Rick Adams, Dungarvin, Secretary Debbie Bennett, Hillcroft Services, Inc., Treasurer Steve Cook, Benchmark Human Services, Inc. Bettye Dunham, Rauch, Inc. Jeff Frady, Indiana MENTOR Jason Meyer, Passages, Inc. John Niederman, Pathfinder Services, Inc. Pam Verbarg, Wabash Center, Inc. Jane Wear, Cardinal Services, Inc. Absent: Leslie Green, Stone Belt Arc, Inc. Ann Robertson, IPMG, Inc. Staff: Kim Opsahl, President/CEO Barb Young, Vice President/CFO Katy Stafford-Cunningham, Vice President - Public Policy Nanette Hagedorn, Director, Membership Engagement Nick Rhoad, Director, Ability Indiana Program Kim Wasiak, Administrative Assistant/Operations Support Consultant: Jim Van Dyke, Consultant INARF Board of Directors Meeting I. Call to Order, Welcome and Introductions Patrick Cockrum called the meeting to order at 1 PM. II. Cost Based Approach to Residential Waiver Services Kim Opsahl opened discussion on the updated information following the recent meeting with the Division, referenced the attached updated summary and briefing document. Of note, during that meeting, the Division indicated that it was interested in knowing the Association’s position in the near future. Following much discussion by Board Members, noted that the lack of specific detail available on the effort made it difficult to take a position. Staff and consultants will draft a position statement that identifies key questions/issues where more information is needed and send to the Board for their review and comment. Once finalized, that statement will be shared with the Division. III. Adjournment The next special INARF Board of Directors meeting will be held on Friday, November 6, 2015 starting at 8:30 AM via teleconference. Respectfully submitted, _______________________________________________________ Rick Adams, Secretary