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
• 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