Proposal Review Meeting 11-15-16
Ct Council on
Tuesday, November 15, 2016
2:00 – 3:00 PM
Beth El, 2626 Albany Avenue, West
PRESENT: Jim Rosen, Ann Gionet, Megan O’Neill, Kathy
Wolkner, Michelle Chase
Kucharczyk, Patty Richardson
STAFF: Molly Cole
- Introductions: The committee reviewed membership and determined
that the membership is unchanged from
of Chair and Vice Chair:
Ann GIonet moved to nominate Alicia Kucharczyk as chair (in absentia)
and Megan O’Neill as Vice Chair.
Michelle Chase seconded the motion and it carried unanimously. Molly will contact Alicia. The committee nominated Alicia Kucharczyk, in
absentia, to remain as chair.
of Council Charge to the Proposal Review Committee: Megan O’Neill reviewed the charge of the
committee, and all agreed that they were clear on their charge.
of People First Funding Request.: People First submitted a request for
$14,700. Molly explained that in past
years she had supported People First
through the Director’s discretionary fund.
She facilitated the People First Board retreat in September and
requested that they actually submit a proposal for funding for the year, so that there was better accountability, data
and outcomes to report. Support to People First is in our five year Plan as a
Self-Advocacy goal. The committee discussed the request . Molly indicated that Alicia had indicated via
e-mail that she would support the proposal and Patty indicated she was in
support of the proposal as well. Ann
Gionet moved to fund People First for the amount requested ($14,700), to be
paid and managed according to Council protocol to be outlined in the MOU and Council directives. Megan seconded the motion and it carried
Plan for 2016-17: The committee
discussed the need to convene a transportation advisory committee as outlined
in the five year plan as the first step to developing a new transportation
Meeting: The Committee
agreed to meet before the next Council meeting at 9AM on January 10th.
- Adjourn: The meeting
adjourned at 2:50. Megan O’Neill
reported out to the Council
Content Last Modified on 11/18/2016 9:03:54 AM