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Executive Committee Agenda, July 2014

Executive Committee Agenda and Notes
July 21, 2014
10:30 AM – 12:30 PM
I.  Approval of Minutes:
•   The draft minutes of the June 16, 2014 Executive Committee meeting will be discussed and considered for approval.  Please find this document attached.
II. Financial Update (the report is attached):
•   Yadira Vasquez will review with you the financial reports for the NCCDD.
III. Communications Initiative Update

IV. 2015 Council Meeting Dates (to be approved at the August Council Meeting):
•    February 12 & 13
•    May 14 & 15
•    August 13 & 14
•    November 18-20

V. Review Current Conference Funding Policy (document attached)

VI. Membership Update
•    JoAnn Toomey will provide an update on NCCDD Membership.

VII. Member Survey Review (document attached – changes needed?)

VIII. Recommend State Plan Amendments for August Council Meeting (clean-up/no substantive changes)

IX. Legislative Update
•   Beth Stalvey will provide the Legislative update.
X. Other:
Please let Ron know if you have additional items for consideration for the July agenda.

For those calling in, please use the following call-in information:
Toll Free Number:  1-877-848-7030
Access Code: 4460894


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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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