Notes - Approved

Meeting Notes

Parrish Geary
Breanne Holland
Michele Arnott
Pamela Whipple
Lori Beccarelli
Martina Molina-Kanae
Matthew Blevis
Kolleen Ostgaard
Jan Delapp
Clint Allison
Jeff Stephenson

NAME OF COUNCIL/TEAM: Wellness Center (2018-2019)
OBJECTIVE OF MEETING: Finalize floor plan Approve Survey Format
DATE OF MEETING: 10/12/2018
TIME: 8:30am
LOCATION/ROOM #: Fine and Applied Arts Conference room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Parrish Geary
ASSISTANT: Parrish Geary
MEMBERS PRESENT: Pamela Whipple, Michele Arnott, Lori Baccarelli, Martina Molina-Kanae, Matthew Blevis, Kolleen Ostgaard
INVITED GUEST(S): Pamela Whipple, Michele Arnott, Lori Baccarelli, Martina Molina-Kanae, Kolleen Ostgaard, Clint Allison, Jan Delapp, Matthew Blevis
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Tyler's Sample Survey
Wellness Center Layout v2
Survey sample will be provide at meeting.  
UPDATES AND BRIEF REPORTS:
Topic Person(s) Responsible Notes
HR contract update WellSpace employee update Parrish Geary
•	The initial WellSpace, Mental Health contracts are still under revision. The start dates have not been determined. 
•	JP & a rep. from General Services has agreed to visit and discuss contracts with outside providers.
     
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
Survey discussion Parrish Geary Parrish shared the survey template and verbiage example Tyler submitted.
The group approved the survey with a few modifications.

Parrish and Tyler schedule a meeting to discuss and create final survey.
Floor Plan Review Matthew Blevis Matthew shared the final copy of the Health Center Floor plan. The group decided on a floor plan with a few modification.
Send final copy to FM.
DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
Get in contact with District Doctor to approve Nurses CLIA certification/service request. Parrish Geary Contact DO for Doctors information.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
Look at additional service offerings. Pamela Whipple, Michele Arnott
Allocations for services Parrish Geary