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.