CTCDD: Membership Meeting 8-5-14

Membership Meeting 8-5-14


Connecticut Council on Developmental Disabilities

MEMBERSHIP AND SUPPORT COMMITTEE

August 5, 2014

Office of Protection and Advocacy

60-B Weston Street

Hartford

 

10:00  to 12:45 PM

 

 

Present:  Sabra Mayo, Jackie Jamison, Bill Knight, Michelle Johnson (joined at 12:30)

Staff: Molly Cole

  1. Approval of June 25, 2014 minutes.  Sabra Mayo moved to approved the minutes of 6/25/14.  Bill Knight seconded.    Jackie Jamison and Bill Knight abstained and the  minutes were approved.                                                                        
  2. Amend Agenda:  Bill Knight moved to amend the agenda to discuss the ballot prior to interviewing candidates.  Jackie Jamison seconded and the Agenda was amended. 
  3. Ballot for Election at Annual Meeting:   After reviewing the proposed ballot, Bill Knight moved to approved the ballot and Jackie Jamison seconded.  The ballot was approved and will be sent out to the Council.  Nominations will also be taken from the floor at the meeting. 
  4. Interviews with candidates for Council appointment:  The committee interviewed three candidates:  Adam Stuhlman, Michaela Holmes and April Burke.

     

  5. Selection of names to send to the Governor for appointment:  Following a discussion of ach candidate, Sabra Mayo moved to send the names of Adam Stuhlman and April Burke forward to the Governor for appointment.  Jackie Jamison seconded and the motion carried unanimously.  Molly will send the names to the governor and notify all candidates of the outcome of the meeting.

     

  6. Adjourn:  Jackie Jamison moved to adjourn the meeting and Bill Knight seconded.  The meeting adjourned at 12:45

 



Content Last Modified on 8/6/2014 9:11:58 PM