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Executive Committee Agenda, Mar 2016

Executive Committee Agenda and Notes
Wednesday, March 30, 2016

10:30 AM – 12:30 PM
I.  Approval of Minutes:
•   The draft minutes of the January 11, 2016 Executive Committee meeting will be discussed and considered for approval.

II. Committee Assignments and Initial Chair Assignments

III. Financial Report/Allocation Update:
•   Yadira Vasquez will review with you the financial reports for the NCCDD

IV. Conference Funding Request
•   Disability Rights North Carolina – 2016 Disability Advocacy Conference – being held April 20, 2016 at the Friday Center, Chapel Hill. NC.  The request is to fund one speaker for up to $1,621.

V. February Member Survey Review

VI. Ad Hoc Committee Updates

•   Governance Ad Hoc – Policy Updates/Review for May Council approval
•   Communications Ad Hoc
           – Update/Request for Consideration
           – Website in Spanish

VII. Discussion of Ending Initiatives:  ASLiDD and Partners in Policymaking

VIII. Preparations for Secretary Brajer in April
IX.  May 2016 Council Meeting

X.  Supported Living RFA draft

XI. Amendment to Medical and Health Homes Initiative

X.   Other

•  1115 demonstration waiver Listening sessions link - http://www.ncdhhs.gov/nc-medicaid-reform/public-hearings

•  Update on the 5-Year Plan/State Plan/PPR

•  Executive Director’s Performance Review


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North Carolina Council on Developmental Disabilities

Office Hours: 9AM-4PM Monday-Friday
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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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