Quarterly Council Meeting DRAFT AGENDA
May 10-11, 2018
Bradford C&D
Hilton Garden Inn, Cary, NC

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Thursday, May 10, 2018

8:30 - 8:45 AM   
WELCOME (Continental Breakfast Provided)*
Alex McArthur, NCCDD Chair

8:45 - 9:15 AM   
ADMINISTRATIVE AND PROGRAM MANAGEMENT BUDGETS
Yadira Vasquez, NCCDD Business Officer

9:15 -10:30 AM   
POLICY UPDATE
Erika Hagensen and Jill Hinton, NCCDD Policy Coordinators

10:30 -11 :00 AM
BREAK

11 :00 -12:00 PM
DIGITAL LOOKBOOK UPDATE
Kay McMillan and Devika Rao, O’Neill Communications

12:00 – 1:00 PM
LUNCH BREAK (Buffet Lunch Provided)*

1:00 -2:30 PM
INITIATIVE UPDATES
• Cross-System Navigation in a Managed Care Environment RFA
• Transportation RFA
• Rethinking Guardianship: Expanding Rights Sole Source - Kerri Eaker, Chair of Financial Asset Development Committee
• NC Employment Collaborative RFA - Amanda Bergen, Chair of Financial Asset Development Committee
• NC ADA Network Coordination, Technical Assistance and Fiscal Intermediary RFA
• Hispanic Language Accessibility and Outreach Update
• Leadership Development Training RFA
• NC Empowerment Network Update - Nessie Siler, Chair of Advocacy Development Committee

2:30 - 3:00 PM     
BREAK

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

5:00 – 5:30 PM
BREAK

5:30 – 8:00 PM MEMBER RECEPTION (Buffet Dinner Provided)*
• Financial Asset Development/Education and Member Development - Michael Roush, National Disability Institute and Donna Gallagher, The Collaborative

Friday, MAY 11, 2018
Bradford C&D

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

9:00 – 9:10 AM     
ROLL CALL
Aldea LaParr

9:10 – 9:15 AM     
APPROVAL OF MINUTES
Aldea LaParr

9:15 – 9:30 AM
DIRECTOR’S REPORT
Chris Egan

9:30 – 9:40 AM          
FINANCIAL REPORT
Alex McArthur

9:40 – 10:00 AM    
LEGISLATIVE UPDATE
Rep. Insko/Senator Foushee
       
10:00 – 10:15 AM   
PUBLIC COMMENT

10:15 – 10:45 AM   
BREAK

10:45 – 11:30 AM 
COMMITTEE REPORTS:
        Executive Committee, Alex McArthur
        Community Living, Kerri Eaker
        Financial Asset Development,  Amanda Bergen
        Advocacy Development, Nessie Siler

11:30 – 12:25 PM   
NEW BUSINESS  
• Administrative and Program Management Budgets - Chris Egan
• DD Network Partners Update
  - Disability Rights NC
  - Carolina Institute for Developmental Disabilities
   
12:25 – 12:30 PM   
OLD BUSINESS  
 • Ad Hoc Committees Update
  - Communications and Membership Development
  - Five-Year Plan Ad Hoc
      
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.