Community Living Committee Agenda, November 2016

Community Living Committee Agenda - DRAFT
November 17, 2016
3:00 p.m. – 5:00 p.m.
Hilton Garden Inn Cary, NC

3:00 p.m. – 3:20 p.m.
Introductions

  • Welcome 
  • Approval of August minutes
  • Member Development

Kerri Eaker

3:20 p.m. – 3:35 p.m.
New Topic Presentation

  • Web-Based Portal to Receive Unsolicited Proposals
    - Staff Role/Responsibilities
    - Member Role/Responsibilities

NCCDD Staff

Updates and Motion Items

3:35 p.m. – 3:45 p.m.

  • Fiscal Update

Kerri Eaker

3:45 p.m. – 4:15 p.m.   

  • From Planning to Action: Integrated, Collaborative Care for People with Intellectual and Developmental Disabilities (I/DD)

Karen Luken
The Arc of NC/Easter Seals UCP

4:15 p.m. – 4:25 p.m.

  • Review sole source funding policy

Steve Strom, JoAnn Toomey
NCCDD Staff

4:25 p.m. – 4:50 p.m.

  • Recommendations for Funding from Application Review Committee
    Supported Living

Kerri Eaker, Steve Strom

4:50 p.m. – 5:00 p.m.   
Wrap Up and Reminders

  • Completion of Financial Forms
  • Reminder: February 9-10, 2017 Council meeting in Cary at Hilton Garden Inn

Kerri Eaker

COMMUNITY LIVING COMMITTEE
Kerri Eaker, Chair - Parent of Child with DD
Caroline Bradstock - Individual with DD
Lisa Byrd - Individual with DD
Jason Vogler; Alternate: Mya Lewis - Agency: Div. of MH/DD/SAS
Christina Carter; Alternate: Andrea Misenheimer - Non-Profit Agency
Joshua Gettinger - Parent of Child with DD
Michael Groves - Individual with DD
Desiree Peterson - Individual with DD
Joe Piven, M.D.; Alternate: Deb Zuver - Agency: Carolina Institute for DD
I. Azell Reeves - Parent of Child with DD
Vicki Smith - Agency: Disability Rights NC
Peggy Terhune, Ph.D. - Local Non-Governmental Agency
Sandra Terrell; Alternate: Deb Goda - Agency: Div. Medical Assist.
Kelly Woodall - Individual with DD

Staff: Steve Strom