Membership & Development
Ad Hoc Committee Meeting
MINUTES
June 7, 2016

Members Present: Carrie Ambrose, Karen Armstrong, Wing Ng

Members Absent: Joshua Gettinger, Michael Groves, Katie Holler, Cheryl Powell

Staff Present: Chris Egan, JoAnn Toomey

Carrie Ambrose opened the tele-conference meeting by welcoming the members. The only agenda item for this meeting was to review the member applicants received for the two upcoming vacancies as of June 30, 2016:

Individual/Person with I/DD (Crystal Foreman rotating off)

Parent of a Child under the age of 21 (Lourdes Fernandez rotating off)

All Ad Hoc Committee members were mailed the packets of the applicants that were screened that will best fulfill our regional and ethnic diversity requirements. JoAnn let the members know the top recommendations received by Cheryl Powell in an e-mail and Katie Holler’s phone call. Karen, Wing and Carrie then shared their top recommendations.

The top preferences were tallied and the top two from each vacancy will be shared with the Executive Committee at their meeting on June 20 th . The Executive Committee will then make recommendations to Boards and Commissions. Chris reminded the members that while Boards and Commissions asked for NCCDD’s input, they have their own board that reviews vacancies.

Carrie thanked those in attendance for their input. Meeting adjourned.