Friday, August 26, 2016
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.