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Executive Committee Agenda, Sep 2015

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

VX.  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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