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INARF Board of Directors Meeting Minutes -- A special INARF Board of Directors Meeting was held on Friday, November 6, 2015 via teleconference. The INARF Board of Directors Meeting convened at 8:30 AM. 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 Leslie Green, Stone Belt Arc, Inc. Jason Meyer, Passages, Inc. John Niederman, Pathfinder Services, Inc. Pam Verbarg, Wabash Center, Inc. Jane Wear, Cardinal Services, Inc. Absent: 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 Tracy Mitchell, Bradley Associates INARF Board of Directors Meeting I. Call to Order, Welcome and Introductions Patrick Cockrum called the meeting to order at 8:30 AM. Cost Based Approach to Residential Waiver Services The Board reviewed the Cost Based Approach to Waiver Residential Services Position Statement document. After discussing several edits including discussion on whether to reword the position from “unable to support” to “oppose”, the Board adopted the attached amended statement. The Board asked Kim Opsahl to release the amended Position Statement to the Division along with a request to meet. MOTION 15:33 Jim Allbaugh motioned to accept the INARF Board of Directors Position Statement for the Cost Based Approach to Waiver Residential Services with amendments. Rick Adams seconded and the motion carried. II. Adjournment The next regular INARF Board of Directors Meeting will be held on Monday, November 16, 2015 starting at 3 PM via teleconference. Respectfully submitted, _______________________________________________________ Rick Adams, Secretary