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  Agenda Item # 10.       
ALA Planning Network Advisory Committee
Meeting Date: 12/12/2017  
Title:    Officer Elections
Presented by: Jacob Ulczynski

AGENDA ITEM DESCRIPTION:
Presentation and discussion on nominations for 2018-2019 IDD Services Advisory Committee Officers from among current advisory committee members.
BACKGROUND/HISTORY:
The IDD Services Planning and Network Advisory Committee bylaws require that the advisory committee elect officers consisting of a Chairperson and Vice Chairperson from its membership by a majority vote. The Chair and Vice-Chair will serve for two years unless the majority of the committee requests an election.
DISCUSSION:
The current advisory committee officers are as follows:
  • Chair - Irma Canfield, elected December 9, 2014.
  • Vice Chair - Mary Hanlon-Hillis, elected December 9, 2014.
The current advisory committee Parliamentarian:
  • John Evans
In order to align advisory committee officer terms with the Local IDD Authority performance contract period, staff recommends that the term for newly elected officers occur from March 2018 - June 2019. Action upon nominations for 2020-2021 biennium Officers would occur at the June 2019 advisory committee meeting for new two-year terms beginning September 2019.
FINANCIAL IMPACT:
N/A
STAFF RECOMMENDATION:
If you have any questions, please contact Jacob Ulczynski at julczynski@aacog.com 

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