Executive Committee Agenda and Notes
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