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Executive Committee Agenda, Jan 2016

Executive Committee Agenda and Notes
Monday, January 11, 2016

9:00 AM – 11:00 AM
I.  Approval of Minutes:
•   The draft minutes of the December 18, 2015 Executive Committee meeting will be discussed and considered for approval.

II. Financial Report:
•   Yadira Vasquez will review with you the financial reports for the NCCDD.

III. Conference Funding Request
•   Frank Porter Graham Child Development Institute – 2016 National Early Childhood Inclusion Institute – being held May 10-12, 2016 at the Friday Center for Continuing Education, Chapel Hill. NC.  The request is to fund one speaker for up to $2,485.

IV. Update on the 5-Year Plan/State Plan/PPR

V. Ad Hoc Committee Updates

VI. February 2016 Council Meeting

VIII.  Other


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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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