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Executive Committee Agenda, Apr 2015

Executive Committee Agenda and Notes
April 20, 2015

10:30 AM – 12:30 PM
I.  Approval of Minutes:
•   The draft minutes of the March 16, 2015 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.  Please find the financial reports attached.
The 2014 Council Report – Mar 2015 for Exec. Comm. Excel report include the following worksheets:

•   Budget/Expense Report
•   Budget Summary Page
•   Budget Summary Detail
III. Conference Funding Requests
•    Alliance of Disability Advocates - North Carolina Youth Leadership Forum being held July 14-18, 2015 at North Carolina State University, Raleigh, NC.  The request is to fund three speakers for up to $3,000.  Please find this document attached.

•    Down Syndrome Association of Charlotte - Bodies, Boundaries, and Sexuality: Understanding Sexuality and People with Intellectual Disabilities Symposium/Workshops being held May 1-2, 2015 at UNC Charlotte McKnight Hall, Charlotte, NC.  The request is to fund one speaker for up to $3,000. Please find this document attached.

IV. Discuss approval of a no-cost extension for the In-House Jean Wolff Rossi Participant Involvement Fund

V.  Discuss effort to expand the state SELN team (Please note that SELN team is only available 10:30am-11:00am)

VI. Discussion of the May Council Meeting Agenda

VII. ED Performance Review - Member Input

VIII. Other

•      Please let Ron know if you have additional items for consideration for the April 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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