Executive Committee
FINAL
Monday, January 14, 2019
10:00 AM – 12:00 PM

Members Present: Amanda Bergen, Kerri Eaker, Aldea LaParr, Nessie Siler
Members Absent: Alex McArthur, Myron Gavin, Cheryl Powell
Staff Present: JoAnn Toomey, Yadira Vasquez

The Executive Committee meeting was cancelled at 10:15 this morning. There was a quorum with Amanda, Aldea, Kerri and Nessie present. However, with the Chair absent due to illness, and the two Vice-Chairs not in attendance to perform the duties of the Chair in her absence, the meeting had to be cancelled.

The two conference funding requests will be brought to the full Council for their review at the February Council meeting. Other business items will be delayed until the next Executive Committee meeting on February 25, 2019.

Next EC Meeting: February 25, 2019

Upcoming 2019 EC Meetings–10:00 AM-12:00 PM:  March 18, April 15, May 20, June 17