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Executive Committee
FINAL
Friday, August 26, 2016
3:30-3:40 PM

Members Present: Adonis Brown, Anna Cunningham, Kerri Eaker, Ron Reeve, Nessie Siler
Members Absent: Amanda Bergen*, Katie Holler
Staff Present: Chris Egan, JoAnn Toomey

The Executive Committee of the Council held a special meeting today with five members present, reflecting a quorum, to review and make a decision on the conference funding request from the NC Providers Council for their 2016 Annual Conference being held September 20-22 in Greensboro.  The request is to fund one speaker and their travel expenses for up to $3,000.  

MOTION: Anna Cunningham made a motion to approve the request from the NC Providers Council for their 2016 Annual Conference being held September 20-22, 2016 in Greensboro, NC to fund one speaker, Barbara Edwards, towards her fee and travel expenses in an amount up to $1,100.  Nessie Siler seconded the motion.  The motion was approved.
The members asked that a notice of this important conference be sent out to all Council members next week.   

Ron Reeve adjourned the meeting.

 

*Amanda Bergen did not receive a notice of this meeting.

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This project was supported, in part by grant number 2001NCSCDD-02, from the U.S. Administration for Community Living, Department of Health and Human Services, Washington, D.C. 20201. Grantees undertaking projects with government sponsorship are encouraged to express freely their findings and conclusions. Points of view or opinions do not, therefore, necessarily represent official ACL policy.

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