Executive Committee Agenda and Notes
DRAFT
Friday, December 19, 2014
10:30 AM – 12:30 PM
 
I. Approval of Minutes:
•  The draft minutes from the October 20, 2014 Executive Committee meeting will be discussed and considered for approval.  Please find this document attached.
 
II. Financial Update:
•   Yadira Vasquez will review with you the financial reports for the NCCDD.  The fiscal reports are attached.
 
III. Conference Funding Requests for:
•    The Autism of North Carolina’s Annual Conference being held March 27-28, 2015 at the Hilton University Place in Charlotte, NC.  The request is to fund two speakers for up to $3,000. Supporting documents are attached.  

•    Arc of Davidson County’s My Dreams, My Life: Third Annual Self-Advocates Conference being held on March 28, 2015 at the Village Inn Event Center in Clemmons, NC.  The request is to fund two speakers for up to $1,250.  Supporting documents are attached.

IV. Process for Strategic Planning / State Plan

V.  Potential Revision of By-Laws

VI. Approval of Executive Committee Meeting Dates for 2015. 

The Executive Committee meets the 3rd Monday of each month (10:30 AM – 12:30 PM), except for the months where we have the full Council meetings.  So, the meeting dates for 2015 are as follows:

      Tuesday, January 20th – Due to the Dr. King Holiday on Monday, January 19th
      Monday, March 16th (10:30 AM – 12:30 PM)
      Monday, April 20th (10:30 AM – 12:30 PM)
      Monday, June 15th (10:30 AM – 12:30 PM)
      Monday, July 20th (10:30 AM – 12:30 PM)
      Monday, September 21st (10:30 AM – 12:30 PM)
      Monday, October 19th (10:30 AM – 12:30 PM)
      Monday, December 21st (10:30 AM – 12:30 PM)

VII. Other:

Please let Ron know if you have additional items for consideration for the December agenda.  

Please use the following call-in information:
Toll Free Number:  1-877-848-7030
Access Code: 4460894