Executive Committee Agenda and Notes
October 17, 2016
10:30 AM – 12:30 PM
I. Approval of Minutes:
• The draft minutes of the September 19, 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. Council Meeting/Member Survey Review:
• The Draft Agenda for the November Council Meeting will be reviewed.
IV. Conference Funding Request
• We have not received any requests at this time.
V. Personal Services Contract Review/Approval:
• None at this time
VI. Ad Hoc Committees/Updates:
• Communications Ad Hoc Committee will meet on October 13th and their recommendations for the Hefner and Riddle Awards will be sent prior to the EC meeting