Special Executive Committee
FINAL Minutes
Tuesday, December 8, 2015
6:00 – 6:10 PM
Members Present: Adonis Brown, Katie Holler, Sam Miller, Ron Reeve, I. Azell Reeves
Members Absent: Carrie Ambrose, Anna Cunningham
Staff present: Chris Egan, JoAnn Toomey
The Executive Committee of the Council held a special meeting today with five members present, representing a quorum, to make a final decision on the Guardianship Year 2 continuation funding, based on a recommendation from the Disability Systems Change Committee at their special meeting held previous to this Executive Committee meeting.
MOTION: Sam Miller made a motion to approve continuation funding to the NC Division of Aging and Adult Services for the NCCDD Guardianship initiative for up to $75,000 (beginning January 1, 2016 to December 31, 2016) for Year 2 (of 3) with required minimum of 25% non-federal matching funds. Adonis Brown seconded the motion. Motion was approved.
Ron Reeve adjourned the meeting. Katie Holler seconded the motion.
Message from the Executive Director Public Policy Update (as of…