Executive Committee Agenda and Notes
October 19, 2015
10:30 AM – 12:30 PM
I. Approval of Minutes:
• The draft minutes of the September 21, 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
VI. Review November Council Meeting Agenda
VII. Update on Hefner and Riddle nominations. You will have all nominations before October 19th. The EC will formally review and select recipients at this meeting.
VIII. From the New/Revised By-laws:
Prior to the Annual Meeting, the Executive Committee will designate chairs for the standing committees. The full Council will approve/disapprove the designations. The Executive Committee shall appoint members to the standing committees following the Annual Meeting. Committee members shall serve until the next Annual Meeting following their appointment or until a committee is disbanded.
• 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