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Quarterly Council Agenda, May 2016

Quarterly Council Meeting DRAFT AGENDA
Thursday, May 12 , 2016
Hilton Garden Inn, Cary, NC
Bradford Ballroom

9:00 – 10:30 AM      
MEMBER ORIENTATION AND REFRESHER - OPEN TO ALL MEMBERS

10:30 - 10:45 AM 
BREAK

10:45 - 11:00 AM
WELCOME AND AGENDA REVIEW

11:00 - 12:00 PM 
INITIATIVE UPDATES & CONTINUATION FUNDING:
11:00 - 11:30 O'Neill Communications Update and Continuation Funding
11:30 - 11:50 Administrative/Program/Rossi Fund Budgets and Fiscal Report
11:50 - 12:00 COUNCIL REVIEW

12:00 - 1:00 PM 
LUNCH PROVIDED/BREAK

1:00 - 3:30 PM 
INITIATIVE UPDATES & CONTINUATION FUNDING:
1:15 - 1:35 National Disability lnstitute/Upward to Financial Stability
1:35 - 1:45 FINANCIAL ASSET DEVELOPMENT COMMITTEE REVIEW
1:45 - 2:05 Dept. of Public Safety/Emergency Preparedness
2:05 - 2:25 Easter Seals/Medical & Health Homes Cost Extension
2:25 - 2:45 Permission to Draft Supported Living RFA
2:45 - 3:00 COMMUNITY LIVING COMMITTEE REVIEW
3:00 - 3:20 First in Families/Sibling Support
3:20 - 3:30 ADVOCACY DEVELOPMENT COMMITTEE REVIEW

3:30 - 4:00 PM
BREAK

4:00 - 5:30 PM
COMMITTEE MEETINGS:
Financial Asset Development - Bradford C
Community Living - Bradford B
Advocacy Development - Bradford A

5:30 - 6:45 PM 
BUFFET DINNER - Bradford D
Puolie Policy Update
Governance Ad Hoc Committee Policy Updates

Friday, May 13, 2016
Bradford C&D

8:30 – 8:35 AM    
WELCOME/ CONFLICT OF INTEREST/ SAFETY AND PREPAREDNESS
Ron Reeve

8:35 – 9:05 AM    
NEW MEMBER AFFIRMATIONS
Ron Reeve

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

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

9:15 – 9:30 AM
DIRECTOR’S REPORT
Chris Egan

9:30 – 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. Financial Asset Development Committee - Amanda Bergen
  3. Community Living Committee - Kerri Eaker
  4. Advocacy Development Committee - Nessie Siler

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

  • Governance Ad Hoc Committee Update - Peggy Terhune/Crystal Foreman
  • Membership & Development Ad Hoc Committee Update - Carrie Ambrose
  • Communications Ad Hoc Committee Update - Crystal Foreman/Anna Cunningham
  • Five Year State Plan Development Ad Hoc Committee Update - Nessie Siler

11 :45 - 12:25 PM NEW BUSINESS

  • In-House Jean Wolff Rossi Participant lnvolvement Fund Approval
  • O'Neill Public Relations/NCCDD Communications Initiative
  • Administrative/Program Budgets Approval

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