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MINUTES <br />ORANGE COUNTY BOARD OF SOCIAL SERVICES <br />July 17, 2017 <br />1 <br />THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON MONDAY:July 17, 2017at the <br />Hillsborough Commons, Hillsborough, North Carolina. <br />BOARD OF SOCIAL SERVICES MEMBERS PRESENT:Tamara Dempsey-Tanner,Ann Wilkerson,Pat <br />Garavaglia andSusie Enoch. <br />GUEST:None. <br />BOARD OF SOCIAL SERVICES MEMBERSABSENT:Earl McKee. <br />STAFF PRESENT: Nancy Coston, Director; andLindsey Shewmaker, Human Services Manager. <br />I.Call to Order and Introductions <br />DSS Chair, Tamara Dempsey-Tanner, called the meeting to order at 4:09pm. <br />II.Board Comments <br />None. <br />III.Public Comments <br />None. <br />IV.Agenda Changes <br />None. <br />V.Action Items <br />On a motion byPat Garavaglia,the Board approved the minutes of June 19, 2017.Ann Wilkerson <br />seconded the motion. The motion was carried without dissent. <br />VI.Items for Discussion and/or Decision <br />1.Election of Chair/Vice-Chair <br />Ann Wilkerson moved that Tamara Dempsey-Tanner serve as Chair of the Social Services Board <br />for FY 2017-18. Pat Garavaglia seconded the motion. The motion was carried without dissent. <br />Pat Garavaglia moved that Ann Wilkerson serve as the Vide-Chair of the Social Services Board for <br />FY 2017-18. Susie Enoch seconded the motion. The motion was carried without dissent. <br />2.Executive Session <br />One a motion by Pat Garavaglia the Board moved into closed session to discuss the Director’s <br />evaluationpursuant to§ 143 318.11(a)(6). Ann Wilkerson seconded the motion. The motion was <br />carried without dissent. <br /> <br />VII. Announcements