North Carolina Council on Developmental Disabilities - NCCDD

Quarterly Council Meeting FINAL AGENDA
Thursday, February 12, 2015
North Raleigh Hilton, Raleigh, NC
Salon D

8:00 – 9:00 AM      
NEW MEMBER ORIENTATION
Ron Reeve and Chris Egan

8:30 – 9:45 AM   
WELCOME/INTRODUCTION OF NEW MEMBERS/COMMITTEE AGENDAS/  
AD-HOC COMMITTEE SIGN-UP/INTEREST
Ron Reeve

9:45 – 12:15 PM     
COMMITTEE MEETINGS:
    Advocacy & Leadership - Judicial
    Community Capacity Building - Sandalwood
    Disability Systems Change - Congressional

12:15 – 1:30 PM      
LUNCH BREAK (on your own)

1:30 – 3:00 PM      
COMMITTEE UPDATES/MEMBER MOTION REVIEW

3:00 – 3:15 PM      
BREAK

3:15 – 4:15 PM       
PUBLIC POLICY FORUM: MEMBER DISCUSSION
Beth Stalvey, PhD, Staff and Members

4:15 – 5:15 PM        
COMMUNICATIONS INITIATIVE UPDATE/PRESENTATION

5:15 – 7:30 PM       
RECEPTION*
WELCOME THE NEW MEMBERS!  
OPPORTUNITY FOR PUBLIC POLICY DISCUSSION
*Heavy Hors d'oeuvre/Light Dinner Provided

Friday, February 13, 2015
Grand Ballroom

9:00 – 9:15 AM    
WELCOME/ CONFLICT OF INTEREST/ SAFETY AND PREPAREDNESS
Ron Reeve

9:15 – 9:25 AM
ROLL CALL
Anna Cunningham

9:25 – 9:30 AM
APPROVAL OF MINUTES
Ron Reeve

9:30 – 9:50 AM
DIRECTOR’S REPORT
Chris Egan

9:50 – 10:00 AM
FINANCE REPORT
Anna Cunningham

10:00 – 10:10 AM
PUBLIC COMMENT
Ron Reeve

10:10 – 10:20 AM
BREAK

10:20 – 11:30 AM 
COMMITTEE REPORTS:

1. Executive Committee - Ron Reeve
2. Disability Systems Change Committee - Sam Miller
3. Community Capacity Building Committee - I. Azell Reeves
4. Advocacy and Leadership Committee - Caroline Ambrose

11:30 – 12:00 PM   
OLD BUSINESS

• Communications Initiative Update

12:00 – 12:30 PM    
NEW BUSINESS

• Jean Wolff-Rossi Fund for Participant Involvement RFA Release Approval
• Public Policy In-House Funding Approval
• 2016-2021 Five Year Planning Process

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