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Executive Committee Meeting Minutes
September 30, 2010
Executive Committee Present:
Maggie Masimore, Kate Deitzer, Elizabeth Ralph, Carol Garrett
Staff Present:
Norman Tenenbaum
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1. |
The Committee heard a presentation from Bob Sircy of South Southwestern Investment Services, Inc. about the Raymond James Freedom Fund. The Committee voted to transfer a total of $100,000.00 from DWS, the Alliance Bernstein Fund and the Money Market Account to the Raymond James Mutual Fund. Motion: Carol Garrett, Second: Kate Deitzer, Vote: Unanimous. |
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2. |
The minutes of te previous meeting were approved. |
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3. |
The July financial statement was reviewed. |
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4. |
The membership development plan was reviewd. |
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5. |
The Walmart Project was reviewed. A memo of understanding with Project Opportunity is being developed. MNPS has started the new transition class with students to be trained at the Metro Criminal Justice Center. |
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6. |
The orientation for the board of directors is scheduled for October 30. Vanderbilt Holiday Inn and the Green Hills YMCA are possible locations. |
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7. |
Maggie reported on interest from the Green Hills YMCA in starting a recreation program for young adults with disabilities using YMCA Teen Leaders as volunteers. Carol and Elizabeth volunteered to help. |
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8. |
Norman reported on the Family Support, Independent Support Coordination, MNPS Family Liaison, and Education Advocacy Programs.
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| 9. |
The meeting adjourned. |
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