Page 132 - Wellness Promotion Policy Annual Report FY19 & FY20
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SCHOOL HEALTH ADVISORY COUNCIL
                                                                                                                                                                        VOTING MEMBERSHIP 2018/2019

                                                                                                                                                      FDOH PBC Health Department Director (Ex officio) – Alina Alonso, MD
           Article V - Meetings                                                                                                                       School District PBC Superintendent (Ex officio) – Donald E. Fennoy II, Ed.D
                                                                                                                                                      School Board Member (Ex officio) – Karen Brill
                      Section 1.  Monthly meetings will be scheduled for a minimum of nine (9) meetings a                                             Health Care District CEO (Ex officio) – Darcy Davis
                                           year.

                    Section 2.  Executive Committee meetings will be held at least semiannually to develop                             OFFICERS
                                           SHAC’s focus and direction.  The Executive Committee consists of four (4)                           Chairperson                 Interim Marsha Fishbane, Md, SCM
                                 officers, a department representative from the Florida Department of Health                                   Vice Chairperson            Seth Bernstein, PsyD
                                                                                                                                               Corresponding Secretary
                                                                                                                                                                           Alexa Lee, MS
                                           Palm Beach County (CHD School Health Coordinator), The School District                              Recording Secretary         Liz Motta, LMHC
                                           of Palm Beach County (LEA School Health Coordinator), and the Health
                                           Care District of Palm Beach County (School Health Administrator).                             HEALTH CARE FIELD

                                                                                                                                       Bernstein, Seth, PsyD – Senior Vice President of Community Investments, United Way of Palm Beach County
                                                                                                                                       Davis, Janiece – Health Educator Consultant, Tobacco Program, FDOH PBC Health Department
           Article VI – Quorum                                                                                                         Fishbane, Marsha, MD, ScM – Pediatrician, Community Volunteer, FDOH PBC Health Department
                                                                                                                                       Galie, Brenda, RN, – School Health Director, FDOH PBC Health Department
                    Section 3.  A quorum is defined as one-third of the voting members attending the                                   Gross, Siobhan, RN, BSN, CDE – Certified Diabetes Educator, Jupiter Medical Center
                                                                                                                                       Keller, Ginny, RN, MBA, NCSN – School Health Director, Health Care District
                                      meeting.  If a quorum is not present, the meeting can be adjourned or                            Tarlow, Sharon, MEd – Education Coordinator, JFK Medical Center, North Campus
                                      continued for general discussion.                                                                Thomas, Sofia, DNP, MHA – South East Regional Nurse Consultant, FDOH CMS


                                                                                                                                       EDUCATION DISCIPLINES
           Article VII - Committees                                                                                                    Smith, Merris, PhD, MSN – School Health Services Specialist, PBC School District
                                                                                                                                       Crease, Amy – Resource Teacher, Teen Parent Program, PBC School District
                     Section l. There shall be two standing committees:                                                                Kane, Michael, PhD – Behavioral Health Services Manager, Department of Safe Schools, PBC School District
                                      1.  Nominating/Membership Committee – to be chaired by the Vice-Chair                            McCarthy, Jamie, RD, LDN – School Food Service, Nutrition Services Manager, PBC School District
                                                                                                                                       McCormick, Kevin, - ESE Director, PBC School District
                                                and to be compromised of no less than four (4) members who will be                     Phillips, Cheryl – Health & Science Resource Teacher, CDC Grant, PBC School District
                                      solicited by requests for volunteers at the February meeting.                                    Stern, Eric – K-12 Physical Education, Driver’s Education & Health Program Planner, PBC School District
                                 2.  Executive Committee – to be comprised of the four (4) officers, a                                 Stewart, Pete, MPH, CPH – CDC Grant, Health Education Specialist, PBC School District
                                                representative from the Florida Department of Health Palm Beach County,                Triana, Paula, RDN, LDN – Wellness Promotion Manager, PBC School District

                                                The School District of Palm Beach County, and the Health Care District of
                                                Palm Beach County.  This committee may act on behalf of SHAC between                   SOCIAL/COMMUNITY/BUSINESS SERVICES
                                                meetings if necessary.                                                                 Berry, Loren, PsyD - Psychologist, PBC Youth Services Department, Residential Treatment & Family Counseling Division
                                                                                                                                       Leigh Routman, MSW, ACSW- Director of Programs, Palm Beach County Food Bank
                                                                                                                                       Cuddihy, Andrew, MPH – Program Director, American Lung Association
                     Section 2. Other committees and workgroups may be formed as needed.                                               Encinosa, Belci, MSW – Director of Community Engagement, Healthy Mothers/Healthy Babies Coalition of PBC
                                                                                                                                       Lee, Alexa, MS – Director of Programs, Palm Beach County Behavioral Health Coalition
                                                                                                                                       O’Ryan, Lucas – Transgender Youth Program Coordinator, Compass Community Center
                                                                                                                                       Siskowski, Connie, RN, PhD – President, American Association of Caregiving Youths
           Article VIII - Bylaws                                                                                                       Suarez, Kheyanna – Youth Organizer, Planned Parenthood of South, East and North Florida

                     Section 1.  The Bylaws may be changed by a two-thirds majority vote of the voting                                   PARENT REPRESENTATIVE                                             STUDENT REPRESENTATIVE
                                            members when a quorum is present at a regular meeting. Proposed                                     Chewlin, Jennice                                                                  TBD
                                  revisions to the Bylaws shall be presented to the membership one (1) month                                    Ponder, Kate
                                  prior to calling for a vote.

                           th
           Adopted this 12 Day of January 2017.
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