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.