Advisory Bodies
Last updated
Last updated
Yes. The requires the creation of the , which is assisted in its duties by a “,” expert panel, and “regional entities.”[1] The Foundation’s policies and bylaws describe its State Expert Panel and six Regional Expert Panels, which are required to provide non-binding input and guidance regarding expenditures from the 72.5% Foundation share.[2]
The State Expert Panel must:
Consult with each region prior to the disbursement of the region’s Regional Share Allocation[3]
Create a process for regions to submit proposals on uses of non-discretionary distributions[4]
Provide recommendations to regions on projects, services, or expenses to fund.[5]
Review grant applications received from the Regional Expert Panels to ensure compliance with approved purposes[6]
Determine strategies and funding recommendations for submission to the Foundation’s Board of Directors after reviewing and evaluating recommendations and information from the Regional Expert Panels[7]
Assist the Foundation’s Board of Directors “in making decisions about strategies for abating the opioid epidemic in West Virginia.”[8]
The six Regional Expert Panels are required to:
Engage with members of the public in their regions at least quarterly to “identify concerns and funding priorities,” then vet and submit “[a]ll identified needs” to the State Expert Panel.[9]
Conduct a needs assessment for their region every fiscal year[10]
Review applications received by a region to “ensure that the proposals meet the stated need, are [for] approved purpose(s) … and are submitted by reputable and capable entities.”[11]
Submit findings and recommendations to the State Expert Panel after reviewing grant applications[12]
Yes. The West Virginia First Foundation’s provides that the State Expert Panel and each Regional Expert Panel must include a member with expertise on “recovery / lived experience.”[13]
The State Expert Panel and each of the Regional Expert Panels have six members representing each of the following areas of expertise:
Treatment (including mental health and pharmacology)
Prevention
Recovery / lived experience
Systems of care, health policy, and management (including finance)
Law enforcement and judicial systems
First responders[16]
Selection process: Members of the Regional Expert Panels are nominated by the Foundation Board member representing the applicable region and approved by the greater Foundation Board.[17] Members of the State Expert Panel are nominated by members of the Regional Expert Panels representing each area of expertise and approved by the greater Foundation Board.[18]
Terms: Members are typically appointed for 3-year terms.[23] None may simultaneously serve on the State Expert Panel and a Regional Expert Panel.[24]
No (up to each locality). Local governments in West Virginia are not required to establish opioid settlement advisory bodies. However, localities may choose to establish advisory councils that include members with lived and/or living experience to help ensure that settlement spending reflects community priorities.
Additionally, the requires the Foundation’s Board to consider certain types of qualifications and experience when appointing its Expert Panel members,[14] including “personal lived experience in addiction,” which it describes as “highly preferred.”[15]
Selection criteria: Panel members must be “experts and leaders in their respective fields,”[19] with “multiple years of work experience or an advanced degree in their respective fields.”[20] They should also be “representative … of the characteristics, demographics, and individualized needs of each region.”[21] The Expert Panel Policy includes a non-exhaustive list of that must be considered when making appointments.[22]
The Foundation’s Board of Directors expanded the required areas of expertise for members of the State Expert Panel and Regional Expert Panels. As originally contemplated by the and the Foundation’s , the expert panel was to include “experts in the fields of substance abuse treatment, mental health, law enforcement, pharmacology, finance, and healthcare policy and management.”[25] The Foundation has since expanded the areas of expertise required by its to include prevention, first responders, and “recovery / lived experience.”[26]
(MOU). Accessed September 1, 2024 (“The Parties shall create a private … Foundation … with a governing board … , a panel of experts …, and such other regional entities”). ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. Neither the State Expert Panel nor the Regional Expert Panels have the authority to bind (require) the Foundation’s Board of Directors to a particular action. . See also . Accessed September 1, 2024 (“The Board shall appoint the Expert Panel. … The purpose of the Expert Panel is to assist the Board in making decisions about strategies for abating the opioid epidemic in local communities around the state”); . Oct. 31, 2023. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. See also (“Regional Panels shall convey Regional needs to the State Panel”). ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024 ↑
. West Virginia First Foundation, Inc. Accessed July 15, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed July 15, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. See also (“Regional Panel members shall submit nominations, for their respective fields, to the Board for consideration on the State Panel.”) Note that the initial members of the State Expert Panel will be nominated by the Expert Panel Subcommittee of the Foundation’s Board and approved by the full Foundation Board. Id. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. Initial terms are staggered between one to three years. Id. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024. ↑
. Accessed September 1, 2024; . Oct. 21, 2023. ↑
. West Virginia First Foundation, Inc. Accessed June 3, 2024 ↑