Executive Committee Agenda and Notes
DRAFT
Friday, December 19, 2014
10:30 AM – 12:30 PM
I. Approval of Minutes:
• The draft minutes from the October 20, 2014 Executive Committee meeting will be discussed and considered for approval. Please find this document attached.
II. Financial Update:
• Yadira Vasquez will review with you the financial reports for the NCCDD. The fiscal reports are attached.
III. Conference Funding Requests for:
• The Autism of North Carolina’s Annual Conference being held March 27-28, 2015 at the Hilton University Place in Charlotte, NC. The request is to fund two speakers for up to $3,000. Supporting documents are attached.
• Arc of Davidson County’s My Dreams, My Life: Third Annual Self-Advocates Conference being held on March 28, 2015 at the Village Inn Event Center in Clemmons, NC. The request is to fund two speakers for up to $1,250. Supporting documents are attached.
IV. Process for Strategic Planning / State Plan
V. Potential Revision of By-Laws
VI. Approval of Executive Committee Meeting Dates for 2015.
The Executive Committee meets the 3rd Monday of each month (10:30 AM – 12:30 PM), except for the months where we have the full Council meetings. So, the meeting dates for 2015 are as follows:
Tuesday, January 20th – Due to the Dr. King Holiday on Monday, January 19th
Monday, March 16th (10:30 AM – 12:30 PM)
Monday, April 20th (10:30 AM – 12:30 PM)
Monday, June 15th (10:30 AM – 12:30 PM)
Monday, July 20th (10:30 AM – 12:30 PM)
Monday, September 21st (10:30 AM – 12:30 PM)
Monday, October 19th (10:30 AM – 12:30 PM)
Monday, December 21st (10:30 AM – 12:30 PM)
VII. Other:
Please let Ron know if you have additional items for consideration for the December agenda.
Please use the following call-in information:
Toll Free Number: 1-877-848-7030
Access Code: 4460894
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