Quarterly Council Meeting DRAFT AGENDA
February 8-9, 2018
Bradford C&D
Hilton Garden Inn, Cary, NC

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Thursday, May 10, 2018

8:30 - 8:45 AM   
WELCOME
Alex McArthur, NCCDD Chair

8:45- 9:15 AM
MEMBER DEVELOPMENT ACTIVITY

9:15 -10:30 AM
COLLECTIVE IMPACT PRESENTATION
Linda Kendall Fields, Clinical Assistant Professor, Jordan Institute for Families, UNC Chapel Hill School of Social Work

RE-THINKING GUARDIANSHIP INITIATIVE FINAL REPORT
Kate Walton, Adult Programs Representative, DHHS Division of Aging and Adult Services

10:30 -11 :00 AM
BREAK

11 :00 -12:15 PM
EVOLUTION OF DISABILITY POLICY AND CURRENT POLICY UPDATE
Erika Hagensen and Jill Hinton, NCC DD Policy Coordinators

12:15 – 1:00 PM
LUNCH BREAK (Buffet Lunch Provided)*

1:00 -2:30 PM
INITIATIVE UPDATES
- NC ADA Network/Fiscal Intermediary-Request to Release RFA
- NC Empowerment Network-Update
- Leadership Development Training Efforts-Request to Release RFA - Nessie Siler, Chair of Advocacy Development Committee
- Cross-System Navigation in a Managed Care Environment-Request to Release RFA
- Transportation RFA Update - Kerri Eaker, Chair of Community Living Committee
- I/DD Employment Collaborative and Informational Website RFA-Update - Amanda Bergen, Chair of Financial Asset Development Committee
- Public Policy, Council Development Fund, Conference Funding, and Jean Wolff Rossi Fund for Participant Involvement-Request for Continuation Funding of In-House Initiatives - Chris Egan, NCC DD Executive Director

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)*
Digital LookBook and Everybody Works Presentation - Devika Rao, O'Neill Communications

Friday, February 9, 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
Alex McArthur

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
Alex McArthur

10:15 – 10:45 AM   
BREAK

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

11:30 – 12:25 PM   
NEW BUSINESS  
Approval of In-House Initiatives - Chris Egan
-Public Policy, Council Development Fund, Conference Funding, and Jean Wolff Rossi Fund for Participant Involvement
- DD Network Partners-Update
   • Disability Rights NC
   • Carolina Institute for Developmental Disabilities
   
12:25 – 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.