State Use Committee Meeting - March 8, 2023

March 8, 2023 Meeting Minutes​

WebEx Only

1. Call to Order

   Chairman Wilson opened the meeting at 1:03 pm
   

2. Roll Call

   Committee members present on WebEx:
   

   • Ron Wilson
   • Sarah Myerscough-Mueller
   • Horacio Esparza
     
   • George Indelli
   • Christine Dickey
     
   • Leigh Ann Stephens
     

   Others present:

   • Katrina Livingston, CMS/BOSS
   • Elizabeth Hynek, CMS Legal
     
   • Richard Welch
3. Approval of the December 7, 2022 Meeting Minutes
   

   Chairman Wilson confirmed the members had reviewed the December 7, 2022 meeting minutes and there were no proposed changes. Member Horacio Esparza called for a motion to approve the Minutes. Member George Indelli second motion. Chairman Wilson approves minutes.
   

4. Review and Vote on Proposed Contracts (vote sheet)

   Coordinator Livingston first asked the Committee if all had a chance to review the proposed contracts and request letters to be voted on today. Committee responded they had reviewed with the exception of Christine Dickey who advised she will abstain from voting on the Clay County Rehab contract. Coordinator Livingston used the combined roll call for voting and vote was recorded on each members’ vote sheets.
   

5. Open Floor for Discussion

   Chairman Wilson opened the floor to the public for any questions or comments. Hearing no response, Chairman Wilson moved on to the next agenda item.
   

6. Future Meeting Date

   Chairman Wilson reviewed the upcoming quarterly meeting date:
   

   • June 7, 2023 at 1 p.m.
     
   • September 13, 2023 at 1 p.m.
   • December 6, 2023 at 1 p.m.
7. Adjournment

   There being no further business to come before the Committee, Chairman Wilson called for a motion to adjourn. Motion to adjourn was made by Member Leigh Ann Stephens. Member Christine Dickey second the motion to adjourn.
   

   Chairman Wilson announced the motion to adjourn was approved and adjourned the meeting at 1:20 P.M.