December 7, 2022 IMP3 Committee Meeting

Staff in Attendance: Becky Carlson, LMHC, CADC and Kristi Traynor, AAG

Committee Members not in Attendance: Trevor Petersma, JD

 

OPEN SESSION

Call to order 10:01am; roll call to determine if a quorum is present; Meeting held virtually via Zoom.

 

Approval of Agenda – Motion to approve agenda made by Charles Wadle, seconded by Bruce Alexander. Agenda approved with all in favor.

 

Opportunity for Public Comment – No public members in attendance

 

Approval of Open Minutes from 9/7/2022 – Motion made by Bruce Alexander, seconded by Chuck Wadle. Minutes approved with all in favor.

 

Elect Officers & Renew Terms - Bruce Alexander nominates Jeff Reist for committee chair, Chuck Wadle seconds. Jeff Reist nominates Bruce Alexander as committee co-chair, Deana Schuplin seconds. Nominations accepted by both Jeff Reist and Bruce Alexander. Nominations pass with all in favor, Bruce Alexander abstains.

 

Committee Recruitment – Discussion regarding potential new committee members with a review of their resumes and applications. Committee was in consensus to recommend, to the Board of Pharmacy, 4 of the 7 applicants for consideration for appointment to the committee. The committee would request a minimum of 2 be appointed.

 

IMP3 Staff Report

1. Medication Guide was shared with the committee from First Source Solutions for low risk and high risk medications that participants may take whether over-the-counter or prescribed. Chuck Wadle requested a copy of the guide to review. Discussion regarding a sub-committee to review and determine if we share with all IMP3 participants.
2. Sober Link is a breathalyzer company that IMP3 would like to utilize with at least 2 current participants and potentially more in the future. Discussion was held regarding how it’s set up and reported to IMP3. Consensus to move forward with using Sober Link for breathalyzers.

 

CLOSED SESSION¹

Jeff Reist moved to go into closed session for the purpose of discussing closed session minutes and to review or discuss records which are required or authorized by Iowa Code section 272C.6 and 22.7(2), and state or federal law to be kept confidential, pursuant to Iowa Code section 21.5(1)(a) and to avoid disclosure of specific law enforcement matters, such as allowable tolerances or criteria for the selection, prosecution, or settlement of cases, which if disclosed would facilitate disregard of requirements imposed by law, pursuant to Iowa Code section 21.5(1)(h). Bruce Alexander seconds, and motion passes to move to closed session with roll call vote.

 

Review Closed Minutes from 9/7/2022

Appearances

Participant Update

Request for Change in Services

Review of Noncompliance

Review for Program Eligibility

Annual Review

 

OPEN SESSION

Approval of Closed Minutes from 9/7/2022 - Motion made by Bruce Alexander, seconded by Deana Schuplin. Minutes approved with all in favor.

Motion to adjourn at 1:40pm made by Tracy Petersen, seconded by Chuck Wadle, motion passes to adjourn with all in favor.