Executive Committee Minutes
Date:  November 1, 2021
Time: 10:30 AM – 11:25 AM
Members Present: Allison Dodson, Bryan Dooley, Kerri Eaker, Cheryl Powell, Ryan Rotundo, Nessie Siler, Dan Smith
Members Absent: None
Staff Present: Pam Hunter Dempsey, Chris Hendricks, David Ingram, La’Quadia Smith, Melissa Swartz, Talley Wells, Tamira White, Shar’ron Williams, Philip Woodward, Letha Young
Guests/Council members Present: None

I. Call to Order – Kerri Eaker called the meeting to order of the Special Executive Committee and welcomed the members calling in.

II. Council Leadership – Talley Wells led the discussion on Council Leadership.
Dan Smith made a motion to form the Public Policy Education Committee a standing committee of the NCCDD. Nessie Siler seconded the motion. The motion was approved by unanimous vote.

Allison Dodson made a motion for the 2021 NCCDD standing committee chairs; Cheryl Powell for Financial Asset Development, Ryan Rotundo for Community Living, Aldea LaParr for Advocacy Development, and Marjorie Serralles-Russell for the Public Policy Education Committee. Ryan Rotundo seconded the motion. The motion was approved by unanimous vote.

III. Council Membership – Talley Wells provided a brief update.

IV. NACDD Committee – Talley Wells and Melissa Swartz shared information regarding the NACDD Committee.

V.  Adjourn
Kerri asked for a motion to adjourn.

MOTION: Dan Smith made a motion to adjourn the Special EC meeting. The motion was approved. Meeting adjourned at 11:25am.