NC Council on Developmental Disabilities
FINAL
Specia1 Meeting of the Executive Committee Minutes
Date: August 26, 2019
Time: 10:00 AM

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

I. Call to Order
Aldea LaParr opened the meeting of the Executive Committee (EC) and welcomed the members calling in.

II. Approval of Minutes
The draft minutes of the August 19, 2019 Executive Committee meeting will be discussed and considered for approval at the September 16, 2019 meeting.

III. Other
The members reviewed and discussed the award nominations for the Hefner, Riddle and Leadership Awards to be presented at the November, 2019 Council Meeting. Decisions for the recipients of all three awards were made by majority vote and they will be notified this week.

IV. Adjourn
Aldea LaParr asked for a motion to adjourn and Nessie Siler made a motion to adjourn the meeting. Amanda Bergen seconded the motion. The motion was approved and the meeting adjourned.