Executive Committee Agenda and Notes
September 21, 2015
12:00 PM – 2:00 PM
I. Approval of Minutes:
• The draft minutes of the July 20, 2015 Executive Committee meeting will be discussed and considered for approval – please see attached draft minutes.
II. Financial Update:
• JoAnn Toomey 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
VI. Discuss November Council Meeting Agenda
VII. Review Hefner and Riddle Award Process/Nomination Selection for October EC Meeting
VIII. Discuss Budget Revision/Contract Amendment for Alliance of Disability Advocates/NC ADA Network-Fiscal Agent Initiative
• 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