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Executive Committee Agenda and Notes March 21, 2022

Date: March 21, 2022
Time: 10:30 AM – 12:30 PM

I. Call to Order

II. Approval of Minutes
The draft minutes from the February 21, 2022 Executive Committee meeting will be discussed and considered for approval – please see attached DRAFT February 21, 2022 EC minutes

III. ED Update

  • Council Membership Recommendations – please see attached membership applications
  • Individual with I/DD
  • Update/Discussion
  • Family member of someone currently in an institution
    • One application attached with email
  • Family member of someone with I/DD
  • This position is going to be tabled until the April meeting to recruit additional candidates
  • DD Awareness month – Upcoming film showing
  • Programming for the May Council Meeting in Asheville
  • 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.

  • Update: Extend Temporary Policy Position through 4/30/2022.

 V. Council Meeting/Member Survey Review

  • 2022 May Council Meeting – please see attached DRAFT agenda

 VI. Conference Funding Requests

  • Arts Access request of $3,000 for support of Judy Heumann, Disability Rights Activist, interview with tentative plans including a discussion raising awareness of lived experience of people living with disabilities for 5.14.22 event. NOTE: See *attached* PDF for details on the request.
  • North Carolina Black Disabilities Network request of $3,000 for support of Britney Wilson, Associate Professor of Law, Director of Civil Rights and Disability Justice Clinic at New York Law School (i.e., $2000 honorarium, $768 in airfare/hotel/ground transportation, $232 in conference accommodations/ASL interpreters) to provide opportunities for stakeholders to dialogue with members of Black disabled communities
develop new strategies for eliminating barriers that produce systemic change across a range of systems that serve the population and their caregivers. (see e-mail on 3/21/22 from This email address is being protected from spambots. You need JavaScript enabled to view it. for more details).
  • Discussion on Potential Speaker Funding Request for Dr. Kelly Kelley

 VII. Ad Hoc Committees/Updates

  • Diversity Equity and Inclusion

 VIII. Personal Services Contract Review/Approval

  • Update on Pending Personal Services Contracts (Financial Advisor & Roommate Matching Tax Advice)

 IX. Other

 X. Adjourn