Executive Committee Agenda and Notes
DRAFT
Monday, April 18, 2016
9:00 AM - 10:00 AM
 
I.  Approval of Minutes:
•   The draft minutes of the March 30, 2016 Executive Committee meeting will be discussed and considered for approval.

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

III. May 2016 Council Meeting – please see attached DRAFT May 2016 Agenda

IV. Conference Funding Request
•   Triangle Disability Awareness Council – Mental Health and PTSD Awareness Day Program (HIDDEN: The Silent Pain of Mental Illness) – being held Monday, June 27, 2016 at the Chapel Hill Public Library, Chapel Hill. NC.  The request is to fund one speaker for up to $1,425. 

V. Governance Ad Hoc Committee Update
•   New Council Meetings Policy

VI. Initiatives in New Committees

VII. Member Vacancies

VIII.  Other Updates
•    DHHS Office of Internal Audit – friendly audit update