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Executive Committee Agenda, Dec 2014

Executive Committee Agenda and Notes
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


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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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