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Executive Committee Agenda, Apr 2016

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 


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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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