Board Member

NABH Board of Trustees Dinner and Meeting: November 14-15, 2022

NABH Board of Trustees Meeting:

Nov. 14 – 15, 2022
Waldorf Astoria Washington, DC

NABH Board of Trustees Dinner

Monday, Nov. 14, 2022
6 p.m. – 6:30 p.m. — Board Reception: Franklin Study
6:30 p.m. – 8:30 p.m. — Board Dinner: Franklin Study

NABH Board of Trustees Meeting

Tuesday, Nov. 15, 2022
9 a.m. — Board Meeting: Lincoln Library
Breakfast will be served.
Noon — Adjournment

Agenda

NABH Board of Trustees Meeting
Tuesday, Nov. 15, 2022
9 a.m. – Noon ET
Lincoln Library

Waldorf Astoria
1100 Pennsylvania Avenue, NW
Washington, DC 20004
202-695-1100

Wi-Fi: hiltonhonorsmeeting
Password: nabh2022

I. Introductions
II. Minutes Approval

Minutes:

EC Call 9-12-2022

1 file(s) 112.91 KB

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EC Call 8-8-2022

1 file(s) 115.77 KB

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EC Call 7-11-2022

1 file(s) 113.70 KB

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BOT 6-13-2022

1 file(s) 119.03 KB

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III. New Member Ratification

New Member Ratification

1 file(s) 72.50 KB

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IV. Midterm Election Results
V. Legislative Outlook
VI. Regulatory Update
VII. 118th Congress: NABH Priorities
VIII. Member Update Information
IX. Denial-of-Care Portal
X. Ad Council: CEO Alliance Partnership Agreement
XI. Board Priorities and Board Meeting Assessment

Board Priorities Form

1 file(s) 113.77 KB

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Board Meeting Assessment Form

1 file(s) 114.55 KB

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XII. Break (5 minutes)
XIII. NABH Education & Research Foundation

Education & Research Foundation Board 2023-2025 Candidate Slate

1 file(s) 86.65 KB

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XIV. Adjournment

Next Meeting:
Monday, June 12, 2023
Salamander Washington DC (formerly known as the Mandarin Oriental Washington DC),
Noon – 2 p.m. ET.

NABH Board of Trustees Meeting: June 13, 2022

Monday, June 13, 2022
Noon – 2 p.m. ET

Gallery Room
Mandarin Oriental Washington, DC
1330 Maryland Ave., SW, Washington, DC 20024

Next Board of Trustees Meeting: TBD

Agenda

Agenda 6-13-22

1 file(s) 118.59 KB

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I. Introductions
II. Minutes Approval

Minutes:

EC Call Minutes 5-9-22

1 file(s) 112.60 KB

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EC Call Minutes 4-11-22

1 file(s) 116.03 KB

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EC Call Minutes 3-14-22

1 file(s) 114.74 KB

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EC Call Minutes 2-14-22

1 file(s) 113.50 KB

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BOT 1-27-22

1 file(s) 112.73 KB

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BOT Minutes (12-17-21)

1 file(s) 113.24 KB

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EC Call Minutes 12-13-21

1 file(s) 112.24 KB

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EC Call Minutes 11-8-21

1 file(s) 114.57 KB

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BOT Minutes (10-6-21)

1 file(s) 117.44 KB

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III. New Member Ratification

Ratified Members

1 file(s) 71.00 KB

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IV. 2021 Audit Report

2021 NABH AFS

1 file(s) 370.04 KB

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2021 NABH Board Presentation

1 file(s) 1.01 MB

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2021 NABH Board Book

1 file(s) 1.70 MB

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2021 NABH Internal Control Letter

1 file(s) 126.17 KB

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V. NABH Managed Care: Parity Initiatives
1. Denial-of-Care Portal Revisions
2. Wit v. UBH Amicus Brief
  
  Wit NABH Amicus Brief
  
  1 file(s) 206.73 KB
  
  Download
3. Wit v. UBH Social Media Toolkit
VI. NABH Legislative and Regulatory Updates
1. Improving Access to Mental Health and SUD Services
2. Reconciliation
3. Medicare Sequester 4% Cut
4. OSHA COVID Compliance: Workforce Safety
5. CMS Covid-19 Infections Surveying and Compliance
6. IPF-PPS Comments: Technical Analysis
7. HHS Repeal of SUNSET Rule
8. Children’s Mental Health: Coordination of Federal Resources
VII. Workforce Issues
1. Staffing Shortages
2. Workforce Development
3. Labor Costs: Annual Payment Updates
4. Surgeon General Advisory: Healthcare Worker Burnout
  
  Health Worker Burnout Advisory
  
  1 file(s) 2.43 MB
  
  Download
VIII. NABH Champions PAC: Advocacy Support
IX. NABH Advocacy & Coalition Engagements
1. CEO Alliance for Mental Health
2. Coalition to Protect America’s Healthcare
3. Medicare Advantage Fraud Task Force
X. Gun Violence & Suicide
1. Red Flag Laws
2. NABH Position
XI. Post Covid-19 Pandemic: Lessons Learned & Future Needs
XII. Reminder: Board Coffee with Exhibitors

Tuesday, June 14: 8 a.m. – 8:15 a.m. Grand Ballroom C
XII. Adjournment
Post Adjournment
1. NABH Education and Research Foundation Meeting & Report

NABH Board of Trustees Meeting: Oct. 6, 2021

Wednesday, Oct. 6, 2021
Noon — 2 p.m. ET

Agenda

Next Meeting

Board of Trustees Agenda

1 file(s) 120.75 KB

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Date: Monday, June 13, 2022
Location: The Mandarin Oriental Washington, DC

I. Introductions
II. Minutes Approval

Minutes:

Executive Committee Call Minutes - 9/13/2021

1 file(s) 127.36 KB

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Executive Committee Call Minutes - 8/9/2021

1 file(s) 159.18 KB

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Executive Committee Call Minutes - 6/14/2021

1 file(s) 171.37 KB

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Executive Committee Call Minutes - 5/10/2021

1 file(s) 171.42 KB

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Executive Committee Call Minutes - 4/12/2021

1 file(s) 163.28 KB

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Board of Trustee Minutes - 3/22/2021

1 file(s) 196.86 KB

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III. New Member Ratification

New Members for Board Ratification - 10/6/2021

1 file(s) 93.97 KB

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IV. Office Update: Thorn Run Partners & Enhanced Data-Collection Efforts
V. NABH Managed Care: Denial-of-Care Portal
VI. NABH Legislative and Regulatory Updates
VII. Senate Finance Committee: Improving Access to Mental Health and SUD
VIII. NABH Champions PAC: Advocacy Support
IX. NABH Committee Updates
X. Workforce
1. Vaccine Mandate
2. Staffing Shortages
3. Workforce Development
XI. Reminder: Board Coffee with Exhibitors

Thursday, Oct. 7: 8 a.m. – 8:15 a.m. Grand Ballroom C
XII. Adjournment
Post Adjournment:
1. NABH Education and Research Foundation Meeting
  1. Board Member Replacement

NABH Board of Trustees Virtual Meeting: March 22, 2021

Monday, March 22, 2021
2 p.m. – 4 p.m. ET

GoTo Webinar: Please join from your computer, tablet or smartphone: global.gotomeeting.com/join/911263293

You can also dial in using your phone:
Number: 571.317.3122
Access Code: 911-263-293

Agenda

Next Meeting

Board Meeting Agenda - March 22, 2021

1 file(s) 238.46 KB

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Date: Wednesday, Oct. 6 at the NABH 2021 Annual Meeting
Location: The Mandarin Oriental Washington, DC

I. Introductions
II. Minutes Approval

Minutes:

EC Call Minutes 2-8-2021

1 file(s) 132.60 KB

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BOT Minutes 1-28-2021

1 file(s) 134.47 KB

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BOT Minutes 12-17-2020

1 file(s) 203.37 KB

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EC Minutes 12-14-2020

1 file(s) 133.18 KB

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EC Minutes 11-9-2020

1 file(s) 246.26 KB

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BOT Minutes 10-5-2020

1 file(s) 295.63 KB

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III. New Member Ratification

Ratified Members

1 file(s) 117.50 KB

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IV. Treasurer’s Report

2020 Audited Financial Statements

2020 Audited Financial Statements

1 file(s) 1.63 MB

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V. Annual Meeting Update
VI. Office Update
VII. NABH Managed Care - Denial-of-Care Portal Launch
VIII. Education and Research Foundation Launch
IX. NABH Legislative and Regulatory Priorities for the 117th Congress
X. Communications Update
1. Youth Services Webpage
  1. Residential Treatment Paper
2. Social Media
3. Unified Vision Coalition
XI. NABH Champions PAC
XII. Government Relations Listserv
XIII. Legislative and Regulatory Update

NABH Board of Trustees Meeting Oct. 5-6, 2020

Monday, Oct. 5, 2020
6 p.m. – 6:30 p.m. Board Reception
6:30 p.m. – 8:30 p.m. Dinner
Guest Speaker: Nathan L. Gonzales, Editor and Publisher, Inside Elections with Nathan L. Gonzales

Tuesday, Oct. 6, 2020
8 a.m. Board Meeting
Noon Lunch
1 p.m. Adjournment

Agenda

NABH Board of Trustees Meeting
Tuesday, Oct. 6, 2020
8:30 a.m. – 1 p.m. ET
The Top of the Hay Room
The Hay-Adams Hotel, Washington, DC 20006
800 16th Street, NW, Washington, DC
Hotel phone: 202-638-6600

BOT Agenda 10-6-2020

1 file(s) 167.21 KB

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Remote Participation Best Practices

1 file(s) 190.75 KB

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I. Introductions

8:30 a.m. – 8:45 a.m. (All)
II. Minutes Approval:

8:45 a.m. – 8:50 a.m. (Board)

Minutes:

BOT Meeting Minutes - October 2019

1 file(s) 263.20 KB

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EC Call Minutes - December 2019

1 file(s) 148.30 KB

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BOT Budget Call Minutes - December 2019

1 file(s) 149.61 KB

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BOT Call Minutes - January 2020

1 file(s) 129.31 KB

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EC Call Minutes - February 2020

1 file(s) 143.35 KB

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BOT Call Minutes - March 2020

1 file(s) 80.17 KB

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Special EC Call Minutes - March 2020

1 file(s) 111.29 KB

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EC Call Minutes - April 2020

1 file(s) 141.12 KB

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EC Call Minutes - May 2020

1 file(s) 150.65 KB

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EC Call Minutes - June 2020

1 file(s) 140.20 KB

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EC Call Minutes - August 2020

1 file(s) 167.95 KB

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EC Call Minutes September_2020

1 file(s) 177.76 KB

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III. New Member Ratification

8:50 a.m. – 8:55 a.m. (Board)

Ratified Members

1 file(s) 102.29 KB

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IV. Treasurer’s Report

8:55 a.m. – 9 a.m. (Michele Gougeon)

2019 Audit

Final 2019 NABH Internal Control Letter

1 file(s) 109.15 KB

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Final 2019 NABH Board Letter

1 file(s) 636.87 KB

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Final 2019 NABH AFS

1 file(s) 329.64 KB

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Final 2019 NABH AFS & Related Communications

1 file(s) 817.98 KB

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V. President and CEO’s Update:
9 a.m. – 9:30 a.m. (Shawn Coughlin)
1. Covid-19 Task Force
2. 2021 – 2023 Annual Meetings
President and CEO's Update

1 file(s) 111.39 KB

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VII. Fall 2020 NABH Committee Meeting Preview
9:30 a.m. – 10 a.m. (NABH Team)
1. Quality (Kirsten Beronio)
  
  Quality
  
  1 file(s) 68.94 KB
  
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2. Behavioral Health Services within General Healthcare Systems (Julia Richardson)
  
  Behavioral Health Services within General Healthcare Systems
  
  1 file(s) 62.46 KB
  
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3. Addiction Treatment (Sarah Wattenberg)
4. Addiction Treatment Quality (Sarah Wattenberg)
  
  Addiction Treatment & Addiction Treatment Quality
  
  1 file(s) 93.08 KB
  
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5. Youth Services (Kirsten Beronio)
  
  Youth Services
  
  1 file(s) 66.87 KB
  
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6. Managed Care (Shawn Coughlin)
  
  Managed Care
  
  1 file(s) 79.87 KB
  
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VIII. Communications Update

10 a.m. – 10:05 a.m. (Jessica Zigmond)

Communications

1 file(s) 111.44 KB

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IX. Education & Research Foundation Articles and Bylaws Approval
10:05 a.m. – 10:20 a.m. (All)
1. Update (Shawn Coughlin)
2. Vote (Board)
NABH Education & Research Foundation

1 file(s) 111.56 KB

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NABH ERF 2020 RESTATED ARTICLES OF INCORPORATION

1 file(s) 77.65 KB

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NABH ERF 2020 UPDATED BYLAWS

1 file(s) 92.75 KB

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X. NABH Champions PAC

10:20 a.m. – 10:30 a.m. (Julia Richardson)

NABH Champions PAC

1 file(s) 63.82 KB

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NABH Champions PAC Education Sheet

1 file(s) 246.38 KB

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NABH Champions PAC Contribution Form 2020

1 file(s) 1.77 MB

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XI. Break

10:30 a.m. – 10:45 a.m. (All)
XI. New Business

10 a.m. – Noon (All)

New Business

1 file(s) 147.63 KB

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XII. Working Lunch

1 p.m.
XIII. Adjournment

1 p.m.

NABH Board of Trustees Meeting

Introductions
Minutes Approval
New Member Ratification
Treasurer’s Report
1. 2019 Audit
Expanding Access to Care Initiatives
1. Managed Care Coverage
2. 190-Day Lifetime Limit
3. Conditions of Participation (B-Tags)
Communications Update
NABH Champions PAC
Annual Meeting
1. Exhibitor’s Coffee with NABH Board, Tuesday, March 17 at 8 a.m. in Grand Ballroom C

Next Board Meeting:
DATE: Monday, October 5 & Tuesday, October 6, 2020
LOCATION: The Hay-Adams Hotel, 800 16th St NW, Washington, DC 20006, 202-638-6600
To make your hotel reservations, please click here. The group room rate is $395 for single/double Superior Room. RESERVATION CUT-OFF DATE: Tuesday, September 8, 2020.

NABH Board Agenda

1 file(s) 145.10 KB

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Minutes

Minutes:

BOT Minutes 10/2/2019

1 file(s) 263.18 KB

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BOT Budget Call - 12/19/2019

1 file(s) 149.60 KB

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BOT Minutes - 1/27/2020

1 file(s) 130.10 KB

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EC Call Minutes - 12/9/2019

1 file(s) 148.28 KB

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EC Minutes - 2/10/2020

1 file(s) 145.95 KB

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New Member Ratification

New Member Ratification

New Member Ratification

1 file(s) 98.49 KB

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Treasurer’s Report

Audited Financial Statements

Final 2019 NABH AFS

1 file(s) 329.64 KB

Download

Final 2019 NABH AFS & Related Communications

1 file(s) 817.98 KB

Download

Final 2019 NABH Board Letter

1 file(s) 636.87 KB

Download

2019 NABH Internal Control Letter

1 file(s) 109.15 KB

Download

NABH Board of Trustees Dinner and Meeting

Dinner

Monday, October 1, 2019
6 p.m. – 8:30 p.m. ET
Concorde Room
The Hay Adams
800 16^th Street, NW, Washington, DC
Hotel phone: 202-638-6600

Meeting

Tuesday, October 2, 2019
8 a.m. – 2 p.m. ET
Hay Adams Room
The Hay Adams
800 16^th Street, NW, Washington, DC
Hotel phone: 202-638-6600

Complimentary WiFi: Click on Hay Adams and connect.

Agenda

Download a PDF of the Agenda.

Introductions
Minutes Approval
New Member Ratification
President and CEO’s Report
Board Priorities Update: Access to Care Initiative
1. Managed Care Committee/Progress with Optum/Leavitt Partners Initiative
2. Regulatory Overload/Ligature and EMTALA Guidance
3. Next Steps
2020 Election Year Activities
1. Member Engagement Strategy
2. PAC-Focused Updates
Medicare Opioid Treatment Provider (OTP) Coverage/Remedy Partners Analysis
AHA/NABH Collaboration Action Plan
Annual Meeting
1. Exhibitor and Sponsor Opportunities
2. Confirmed Speakers
Youth Services
Updates
1. Scientology Letter
2. LegitScript/Verisk G2
3. Site-Neutral Payments
4. IMD Claw Back
5. Traumatic Events

Board Member

NABH Board of Trustees Meeting:

NABH Board of Trustees Dinner

NABH Board of Trustees Meeting

Agenda

I. Introductions

II. Minutes Approval

III. New Member Ratification

IV. Midterm Election Results

V. Legislative Outlook

VI. Regulatory Update

VII. 118th Congress: NABH Priorities

VIII. Member Update Information

IX. Denial-of-Care Portal

X. Ad Council: CEO Alliance Partnership Agreement

XI. Board Priorities and Board Meeting Assessment

XII. Break (5 minutes)

XIII. NABH Education & Research Foundation

XIV. Adjournment

Agenda

I. Introductions

II. Minutes Approval

III. New Member Ratification

IV. 2021 Audit Report

V. NABH Managed Care: Parity Initiatives

VI. NABH Legislative and Regulatory Updates

VII. Workforce Issues

VIII. NABH Champions PAC: Advocacy Support

IX. NABH Advocacy & Coalition Engagements

X. Gun Violence & Suicide

XI. Post Covid-19 Pandemic: Lessons Learned & Future Needs

XII. Reminder: Board Coffee with Exhibitors

XII. Adjournment

Post Adjournment

Agenda

Next Meeting

I. Introductions

II. Minutes Approval

III. New Member Ratification

IV. Office Update: Thorn Run Partners & Enhanced Data-Collection Efforts

V. NABH Managed Care: Denial-of-Care Portal

VI. NABH Legislative and Regulatory Updates

VII. Senate Finance Committee: Improving Access to Mental Health and SUD

VIII. NABH Champions PAC: Advocacy Support

IX. NABH Committee Updates

X. Workforce

XI. Reminder: Board Coffee with Exhibitors

XII. Adjournment

Post Adjournment:

Agenda

Next Meeting

I. Introductions

II. Minutes Approval

III. New Member Ratification

IV. Treasurer’s Report

V. Annual Meeting Update

VI. Office Update

VII. NABH Managed Care - Denial-of-Care Portal Launch

VIII. Education and Research Foundation Launch

IX. NABH Legislative and Regulatory Priorities for the 117th Congress

X. Communications Update

XI. NABH Champions PAC

XII. Government Relations Listserv

XIII. Legislative and Regulatory Update

Agenda

I. Introductions

II. Minutes Approval:

III. New Member Ratification

IV. Treasurer’s Report

V. President and CEO’s Update:

VII. Fall 2020 NABH Committee Meeting Preview

VIII. Communications Update

IX. Education & Research Foundation Articles and Bylaws Approval

X. NABH Champions PAC