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  Agenda Item # 7.       
ALA Planning Network Advisory Committee
Meeting Date: 03/08/2018  
Title:    Advisory Committee Officer Elections
Presented by: Jacob Ulczynski

AGENDA ITEM DESCRIPTION:
Nominations, discussion and selection for 2018-2019 IDD Services Advisory Committee Officers.
  1. Chair
  2. Vice Chair
  3. Parliamentarian
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.

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 will occur at the June 2019 advisory committee meeting for new two-year terms beginning September 2019.
DISCUSSION:
Nomination for 2018-2019 Chair:
Mary Hanlon-Hillis

Nomination for 2018-2019 Vice Chair:
Irma Canfield

Nomination for 2018-2019 Parliamentarian:
John Evans
FINANCIAL IMPACT:
None
STAFF RECOMMENDATION:
None

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