Quarterly Council Meeting DRAFT AGENDA
Thursday, August 10, 2017
Bradford D
Hilton Garden Inn, Cary, NC

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Thursday, August 10, 2017

9:00 - 9:30 PM   
WELCOME / AGENDA REVIEW / INTRODUCE NEW MEMBERS
Alex McArthur and Katie Holler

9:30 – 9:45 AM   
MEET DHHS DEPUTY SECRETARY SUSAN PERRY-MANNING

9:45 – 10:15 AM           
OPIOID ADDICTION-PUBLIC HEALTH PRESENTATION
Nidhi Sachdeva

10:15 – 11:00 AM 
PUBLIC POLICY UPDATE
Erika Hagensen and Jill Hinton

11:00 – 12:00 PM 
CONTINUATION FUNDING PRESENTATIONS
The Arc of NC – From Planning to Action
Vaya Health – Supported Living: Making the Difference

12:00 – 12:45 PM
LUNCH BREAK (Lunch Provided)

12:45 – 1:45 PM
INITIATIVE REPORTS/UPDATES
NCCDD Communications – 2018 Focus
Benchmarks – NC Chapter of National Alliance for Direct Support Professionals   

1:45 – 2:30 PM
RFA UPDATES
Innovative Employment: Making Inroads to Long-Term Success through Apprenticeships, Pre-Transition Partnerships and Post-Secondary Mentoring - Amanda Bergen
Using Natural Supports to Build Greater Community Engagement
I Get Around – Improving Transportation Options - Kerri Eaker

2:30 - 3:00 PM     
BREAK

3:00 - 5:00 PM     
COMMITTEE MEETINGS
Financial Asset Development - Bradford C
Community Living - Bradford B
Advocacy Development - Bradford A

5:00 – 7:00 PM    
NEW CHAIR AND MEMBER WELCOME RECEPTION - Bradford D
(Dinner Provided at 5:30 w/screening of Bottom Dollars movie at 6:00)

Friday, August 11, 2017
Bradford C&D

8:30 – 9:00 AM    
WELCOME, CONFLICT OF INTEREST & SAFETY AND PREPAREDNESS
Alex McArthur and Wing Ng

9:00 – 9:10 AM     
ROLL CALL
Anna Cunningham

9:10 – 9:15 AM     
APPROVAL OF MINUTES
Alex McArthur and Wing Ng

9:15 – 9:40 AM
DIRECTOR’S REPORT
Chris Egan

9:40 – 9:45 AM          
FINANCE REPORT
Alex McArthur and Wing Ng

9:45 – 10:00 AM    
LEGISLATIVE UPDATE
Representative/Senator
       
10:00 – 10:15 AM   
PUBLIC COMMENT*

10:15 – 10:45 AM   
BREAK

10:45 – 11:45 AM 
COMMITTEE REPORTS:
        Executive Committee, Alex McArthur and Wing Ng
        Financial Asset Development,  Amanda Bergen
        Community Living, Kerri Eaker
        Advocacy Development, Nessie Siler

11:45 – 12:15 PM   
NEW BUSINESS  
Approval of 2018 Council Meeting Dates
Approval of 2017-2018 Communications Amendment
Ad Hoc Committee Updates
     Five Year State Plan
     Communications and Member Development
DD Network Partners-Update
     Disability Rights NC
     Carolina Institute for Developmental Disabilities
   
12:15 – 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