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Executive Committee Agenda, Dec 2015

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

X.   Other

Please use the following call-in information:
Toll Free Number:  1-877-848-7030
Access Code: 4460894


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North Carolina Council on Developmental Disabilities

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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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