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Quarterly Council Agenda, Feb 2016

Quarterly Council Meeting DRAFT AGENDA
Thursday, February 11 , 2016
Hilton Garden Inn, Cary, NC
Bradford Ballroom

12:30 -12:45 PM
WELCOME AND AGENDA REVIEW

12:45 - 1:15 PM
INITIATIVE UPDATES & CONTINUATION FUNDING:
ADA Network Fiscal Agent

1 :15 - 3:00 PM
COMMITTEE MEETINGS:
    Advocacy & Leadership - Bradford A
    Community Capacity Building - Bradford B
    Disability Systems Change - Bradford C

3:00 - 3:30 PM
BREAK

3:30 - 4:45 PM NCCDD STATE PLAN

  • FFY 2017-2021 Public Comment/Goals and Objectives
  • Committee Alignment and member preferences
  • Availability of Funds

4:45 - 5:15 PM
MEMBER DEVELOPMENT

8:00 – 9:00 AM      
NEW MEMBER ORIENTATION
Ron Reeve and Chris Egan

 

Friday, February 12, 2016
Bradford C&D

9:00 – 9:05 AM    
WELCOME/ CONFLICT OF INTEREST/ SAFETY AND PREPAREDNESS
Ron Reeve

9:05 – 9:10 AM
ROLL CALL
Anna Cunningham

9:10 - 9:15 AM
APPROVAL OF MINUTES
Ron Reeve

9:15 – 9:25 AM
DIRECTOR’S REPORT
Chris Egan

9:25 – 9:35 AM
FINANCE REPORT
Ron Reeve

9:35 - 10:00 AM
LEGISLATIVE UPDATE 
Senator or Representative

10:00 – 10:15 AM
PUBLIC COMMENT*
Ron Reeve

10:15 – 10:45 AM
BREAK

10:45 – 11:20 AM 
COMMITTEE REPORTS:

  1. Executive Committee - Ron Reeve
  2. Advocacy and Leadership Committee - Caroline Ambrose
  3. Community Capacity Building Committee - I. Azell Reeves
  4. Disability Systems Change Committee - Adonis Brown

11 :20 - 11:45 PM 
Ad HOC COMMITTEE UPDATES:

  • Governance Ad Hoc Committee Update
  • Membership & Development Ad Hoc Committee Update
  • Communications Ad Hoc Committee Update
  • Five Year State Plan Development Ad Hoc Committee Update
  • Approval of State Plan Goals and Objectives

11 :45 - 12:25 PM NEW BUSINESS

  • In-House Funding Approvals
  • ADA Network
  • Council Development Fund
  • Public Policy
  • Conference Funding

12:25 - 12:30 PM
OLD BUSINESS

12:30 PM
ADJOURN

*The North Carolina Council on Developmental Disabilities (NCCDD) is committed to offering members of the general public an opportunity to make public comments. NCCDD members who would like to comment during this period of the meeting must be recognized by the Council Chair and are limited to three minutes per speaker

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North Carolina Council on Developmental Disabilities
820 South Boylan Avenue
Raleigh, NC  27603
Info@nccdd.org
919-527-6500 (voice/tdd)
800-357-6916 (voice/tdd)
800-357-6916 (TTY)
919-850-2915 fax