Executive Committee Agenda and Notes
July 20, 2015
10:30 AM – 12:30 PM
I. Approval of Minutes:
• The draft minutes of the June 15, 2015 Executive Committee meeting will be discussed and considered for approval – please see attached draft minutes.
II. Financial Update:
• Yadira Vasquez will review with you the financial reports for the NCCDD
III. Conference Funding Requests – none received to date.
IV. Update on the 5-Year Plan
V. Ad Hoc Committee Updates – please see attached NCCDD By-laws Revision document.
VI. Proposed Council Meeting Dates for 2016
February 11-12, 2016
May 12-13, 2016
August 11-12, 2016
• 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