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Executive Committee Agenda and Notes March 21, 2022

Date: March 21, 2022
Time: 10:30 AM – 12:30 PM

I. Call to Order

II. Approval of Minutes
The draft minutes from the February 21, 2022 Executive Committee meeting will be discussed and considered for approval – please see attached DRAFT February 21, 2022 EC minutes

III. ED Update

  • Council Membership Recommendations – please see attached membership applications
  • Individual with I/DD
  • Update/Discussion
  • Family member of someone currently in an institution
    • One application attached with email
  • Family member of someone with I/DD
  • This position is going to be tabled until the April meeting to recruit additional candidates
  • DD Awareness month – Upcoming film showing
  • Programming for the May Council Meeting in Asheville
  • Latin-X Update

IV. Financial Report and Expenses/Match Update Shar’ron Williams will review with you the financial reports for the NCCDD – please see attached fiscal reports.

  • Update: Extend Temporary Policy Position through 4/30/2022.

 V. Council Meeting/Member Survey Review

  • 2022 May Council Meeting – please see attached DRAFT agenda

 VI. Conference Funding Requests

  • Arts Access request of $3,000 for support of Judy Heumann, Disability Rights Activist, interview with tentative plans including a discussion raising awareness of lived experience of people living with disabilities for 5.14.22 event. NOTE: See *attached* PDF for details on the request.
  • North Carolina Black Disabilities Network request of $3,000 for support of Britney Wilson, Associate Professor of Law, Director of Civil Rights and Disability Justice Clinic at New York Law School (i.e., $2000 honorarium, $768 in airfare/hotel/ground transportation, $232 in conference accommodations/ASL interpreters) to provide opportunities for stakeholders to dialogue with members of Black disabled communities…develop new strategies for eliminating barriers that produce systemic change across a range of systems that serve the population and their caregivers. (see e-mail on 3/21/22 from [email protected] for more details).
  • Discussion on Potential Speaker Funding Request for Dr. Kelly Kelley

 VII. Ad Hoc Committees/Updates

  • Diversity Equity and Inclusion

 VIII. Personal Services Contract Review/Approval

  • Update on Pending Personal Services Contracts (Financial Advisor & Roommate Matching Tax Advice)

 IX. Other

 X. Adjourn


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North Carolina Council on Developmental Disabilities

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This project was supported, in part by grant number 2001NCSCDD-02, from the U.S. Administration for Community Living, Department of Health and Human Services, Washington, D.C. 20201. Grantees undertaking projects with government sponsorship are encouraged to express freely their findings and conclusions. Points of view or opinions do not, therefore, necessarily represent official ACL policy.

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