Meeting Minutes December 12, 2019

WVBOT MINUTES:  December 12, 2019

MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Gene Brooks, Kathy Quesenberry

ABSENT:                    

ALSO PRESENT: Vonda Malnikoff, Rondalyn Whitney (WVU)

MEETING CALLED TO ORDER:  6:03 pm via conference call

Rondalyn Whitney gave an overview and took questions from the Board regarding the project to develop curriculum for training of OT’s and OTA’s, beginning with students, to serve individuals with substance use disorders.  WVU is applying for a grant from SAMHSA (Substance Abuse & Mental Health Services Administration) to create this curriculum, and is requesting a letter of commitment from the Board to act in an advisory role for this project.  Marty motioned to approve the letter of commitment.  Gene seconded.   Vote 5-0.  Letter was emailed to Rondalyn on December 13, 2019.

Meeting adjourned at 6:52 p.m.

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