1 State Interagency Coordinating Council Meeting Summary Form Name of Committee: State Interagency Coordinating Council Meeting Location: State Office Building Date: July 11, 2012 Start Time: 1:05 p.m. End Time: 1:30 p.m. Chair/Facilitator: Dan Underwood PowerPoint presentations attached? Yes__ No_x__ Task Force and/or Other Reports Distributed? Yes X_ No___ Next Meeting Date: October 10, 2012 Members Present: Brandon Burris Dan Underwood Quinetta Womack Christine Cedotal Brenda Sharp Sarah Tregre Toni Bennett Cindy Arceneaux Members Absent: Thomas Clemons Cindy Ramagos Joy Pennington Kahree Wahid Gail Kelso Monique Tudor Rep. Franklin Foil Maxine Kimbrell Sandee Winchell Laverne Dunn Michelle Nader Dr. Colleen Klein-Ezell Guests: Wanda Stroud Abbie Armstrong Lorri Chipman April Hearron Tim Butler Ronna Gros Chrissy Kraemer Hona Bea Cavalier Angela Foster Shellie Fields Monica Dowden Toni Ledet Rebecca Walker Ashley Casteel Jessica Rodrigue Libbie Sonnier-Netto Rebecca Baas Holly Tullier Torrie Keller Steven Ivey Tedra Landreaux Brian Jakes Martha Dartt Shital Patel Mary Hockless Valencia Allen Kim Williams China Guillory Joyce Ridgeway Sarintha Stricklin Monica Stamply Joanna Cottrell Jill Cook Casey Harrell Valarie Laday Laurie Robinson Helen Monic Claudette DeGraauw 2 I. Call to Order/Welcome and Introductions The meeting was called to order by Dan Underwood. Quorum was not met. Introductions were made by all members and guests present. Dan shared that the SICC business portion of the meeting would be to approve the minutes and the reports to allow time for our Strategic Plan Review facilitated by our TA from the Southeast Region, Grace Kelley. II. Action Items Dan asked that the April 2012 ICC minutes be reviewed by members. A quorum was not met so the minutes could not be approved. Since the minutes were sent out ahead of time for preparation of our Strategic Planning Review session, Dan asked if any members or stakeholders had any questions for Christie or Brenda regarding reports. There were none. Dan asked for a motion to adjourn the business part of the ICC meeting. A motion to adjourn was made by Brandon Burris and approved by all. Meeting adjourned.