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Quarterly Council Agenda, Aug 2015

Quarterly Council Meeting FINAL AGENDA
August 7, 2015
Hilton Garden Inn, Cary, NC
Bradford C&D

9:00 – 9:05 AM    
WELCOME/ CONFLICT OF INTEREST/ SAFETY AND PREPAREDNESS
Ron Reeve

9:05 – 9:10 AM    
ROLL CALL
Adonis Brown

9:10 – 9:15 AM    
APPROVAL OF MINUTES
Ron Reeve

9:15 – 9:25 AM        
DIRECTOR’S REPORT
Chris Egan

9:25 – 9:35 AM        
FINANCE REPORT
Adonis Brown

9:35 – 10:00 AM    
LEGISLATIVE UPDATE
Chris Egan for Beth Stalvey

10:00 – 10:15 AM    
PUBLIC COMMENT
Ron Reeve

10:15 – 10:30 AM
BREAK

10:30 – 11:20 AM 
COMMITTEE REPORTS:

  1. Executive Committee - Ron Reeve
  2. Disability Systems Change Committee - Sam Miller
  3. Community Capacity Building Committee - I. Azell Reeves
  4. Advocacy and Leadership Committee - Caroline Ambrose

11:20 – 11:45 PM   
AD HOC COMMITTEE UPDATES:

  • Governance Ad Hoc Committee Update: By-Laws Revision
  • Membership & Development Ad Hoc Committee Update
  • Communications Ad Hoc Committee Update
  • Five Year State Plan Development Ad Hoc Committee Update


11:45 – 12:25 PM    
NEW BUSINESS

  • In-House and Cross-Cutting Funding Approvals
  • 2016 Council Meeting Dates

12:25 – 12:30 PM    
OLD BUSINESS  
    
12:30 PM                
ADJOURN

*The North Carolina Council on Developmental Disabilities (NCCDD) is committed to offering members of the general public an opportunity to make public comments. NCCDD members who would like to comment during this period of the meeting must be recognized by the Council Chair and are limited to three minutes per speaker.

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North Carolina Council on Developmental Disabilities
820 South Boylan Avenue
Raleigh, NC  27603
Info@nccdd.org
919-527-6500 (voice/tdd)
800-357-6916 (voice/tdd)
800-357-6916 (TTY)
919-850-2915 fax