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Executive Committee Agenda and Notes January 18, 2022

Date: January 18, 2022
Time: 10:30 AM – 12:30 PM

I. Call to Order

II. Approval of Minutes

The draft minutes for the November 15, 2021 Executive Committee meeting and December 20, 2021 Executive Committee meeting will be discussed and considered for approval – please see attached DRAFT minutes for both meetings

III. ED Update

  • Council Membership Recommendations to Governor’s Office of Boards and Commissions
  • Council Vice Chair and Community Living Chair
  • Council Member Position Opening
  • Hybrid or Virtual Council Meeting
  • Council Committee Assignments
  • Future Initiatives and Budgets
  • Staff Development funds: We will be using funds to get staff development on Budget from JoAnn Toomey
  • Latin-X Update

IV. Financial Report and Expenses/Match Update Shar’ron Williams will review with you the financial reports for the NCCDD – please see attached fiscal reports

V. Council Meeting/Member Survey Review
2022 February Council Meeting – please see attached draft agenda

VI. Conference Funding Request
None at this time

VII.  Ad Hoc Committees/Updates

  • Five-Year Submission
  • Diversity Equity and Inclusion
  • Public Policy Education Committee

VIII.   Personal Services Contract Review/Approval
None at this time

IX. Other

X. Adjourn