COMMITTEE ON APPOINTMENTS
MINUTES
WEDNESDAY, AUGUST 9, 2006; 4:00 P.M.
PRESENT: Chair: Swanson. Members: Oros, Pinto, Stewart-Cousins. Staff: Vita.
GUESTS: Herman Geist, William Randolph, CEO’s Office.
Mrs. Swanson called the meeting to order at 4:15 p.m.
MINUTES
The following minutes were moved and approved by a 3-0 accordingly:
March 15, 22, @ 1 pm; 22, @ 4 pm, 29, 2006; moved by Legislator Pinto, seconded by Legislator Stewart-Cousins;
April 5, 2006; moved by Legislator Oros, seconded by Legislator Stewart-Cousins;
May 1, 2006; moved by Legislator Pinto, seconded by Legislator Oros;
May 10, 2006; moved by Legislator Pinto, seconded by Legislator Stewart-Cousins;
May 17, 2006; moved by Legislator Pinto, seconded by Legislator Stewart-Cousins;
May 24, 2006; moved by Legislator Pinto, seconded by Legislator Stewart Cousins;
June 7, 2006; moved by Legislator Pinto, seconded by Legislator Swanson.
REAPPOINTMENTS
WESTCHESTER HEALTH CARE CORPORATION
Claudia Edwards: Has been recommended by John Heimerdinger, Chair of the Governance-Nominating Committee, for reappointment to the Westchester County Health Care Corporation Board of Directors for another 5-year term to expire on December 31, 2011 Directors.
Ms. Edwards began her distinguished career of service on the Board in 1997; she is one of its original members. She has served the constituents of the Medical center and has been a tireless advocate for hospital patients. She has served on approximately every committee and sub-committee at some point and capacity during her tenure.
Her attendance and commitment to participate in the business transacted at the committee level is beyond reproach. Although she has a family and a busy personal schedule, Ms. Edwards has always been a supporter of the Medical Center and she has been a guiding force on several committees such as Executive, Governance/Nominating, Children’s Hospital and Personnel Committees. She is a valued and positive spokesperson for the Medical Center and her expertise and dedication should continue.
The Committee members are aware of Ms. Edwards’s knowledge, dedication, and commitment for the continued success and the future of the Medical Center and hereby approves her reappointment by a 4-0 vote. Motion made by Legislator Pinto, seconded by Legislator Stewart-Cousins, all in favor, none opposed.
Minutes Submitted by: Emilia Vita
Approved: 2/1/07
APPOINTMENTS
COMMUNITY SERVICES BOARD
Demetrius Moyston: is a resident of Maspeth, New York and has bee appointed by the CE as a Consumer Representative for a term to expire on December 31, 2009. There is no residency requirement for the Board.
Mr. Moyston is currently the Program Director of CHOICE of New Rochelle, New York, where he supervises staff and clients in the program and conducts eligibility screens of potential homeless clients. He networks with other agencies in the area and attends monthly meetings held by the county in order to work with clients that are in need of homeless outreach services. He also assists clients in finding housing and other entitlements.
Mr. Moyston has over thirty-seven years experience in human services with emphasis in management, program development and coordination, networking, administrative and operational duties.
The Committee members are impressed with the accomplishments of Mr. Moyston and on the motion of Legislator Pinto, seconded by Legislator Stewart-Cousins, the appointment is approved by a 4-0 vote. All in favor, none opposed.
The next meeting will be held on Wednesday, August 16, 2006 at 4 p.m.
With no other business, the meeting adjourned at 5 p.m.
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