Executive Committee Agenda and Notes
Friday, December 18, 2015
10:30 AM – 12:30 PM
I. Approval of Minutes:
• The draft minutes of the October 19, 2015 Executive Committee meeting & November 3, 2015 Special 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.
• Updated Current & Projected Federal Awards – please see attached document.
III. Conference Funding Request
• Autism Society of North Carolina Annual Conference – Autism Through the Ages – being held March 11-12, 2016 at the Hilton University Place Hotel, Charlotte, NC. The request is to fund one speaker for up to $2,000. Please find these documents attached.
• Orange County Human Relations Commission – 2016 Human Relations Forum entitled “A Focus on Disability Awareness” – being held on Sunday, January 31, 2016 at the Whitted Human Services Building, 300 West Tryon Street, Hillsborough, NC. The request is to fund one speaker for up to $500. Please find these documents attached.
IV. Update on the 5-Year Plan
• Committees & Initiatives – please see attached document.
V. Ad Hoc Committee Updates
VI. November Council Meeting Review – please see attached surveys.
VII. February 2016 Council Meeting
VIII. Prep for Meeting with Rick Brajer scheduled for January 11, 2016 at 8:00AM in the NCCDD Conf Room – January EC meeting date
IX. Guardianship Initiative
Please use the following call-in information:
Toll Free Number: 1-877-848-7030
Access Code: 4460894