2015 NCCDD 5-Year State Plan Development
Ad Hoc Committee
MINUTES
Tuesday, October 20, 2015 @9:30 am – 2:30 pm

NCCDD 5-Year State Plan Development Ad Hoc Committee Meeting (AHC) with NC Executive Committee (EC)
PRIMARY TOPIC: Tentative Draft FFY 2017 – 2021 Goals and Objectives Development

Members in Attendance:  In person: Caroline Ambrose (EC), Adonis Brown (EC/AHC), Anna Cunningham (EC/AHC), Joshua Gettinger (AHC), Sam Miller (EC/AHC), Cheryl Powell (AHC), Ron Reeve (EC/AHC), Jim Swain (AHC), Mya Williams (AHC), Via telephone: Nessie Siler (AHC), Azell Reeves (EC/AHC), Katie Holler (EC)

AHC Members Absent:  Kerri Eaker, Peggy Terhune, Sandra Terrell

Staff in Attendance: Chris Egan, Steve Strom, Melissa Swartz, JoAnn Toomey, Letha Young

Guests: Sheryl Matney, Director of Technical Assistance Compliance Support, Information and Technical Assistance Center for Councils on Developmental Disabilities (ITACC), National Association of Councils on Developmental Disabilities (NACDD)
 
Call to Order

Ad Hoc Committee Vice Chair, Nessie Siler, called the meeting to order.

Introductions/Overview/Purpose of Meeting

Chris Egan, NCCDD provided an overview of goals and objectives draft development activities to date and introduced goals/objectives foundation started by the NCCDD EC with support from NCCDD Staff and Sheryl Matney on 09/20 -21/2015 in Winston-Salem.  Sheryl Matney provided comments about the construct of tentative draft goals and objectives.  Chairman Ron Reeve offered perspective about how NCCDD differs from other state entities, and asked participants to think ‘high expectation’/ what we want to achieve.

Group Discussion: Tentative Draft goals and objectives
Meeting participants engaged discussion about each goal and objective with facilitation by Sheryl. (Refer Draft Goals and Objectives document)

Wrap Up
Chris described next steps.

Adjourn