Executive Committee Agenda and Notes
DRAFT
Wednesday, March 30, 2016
10:30 AM – 12:30 PM
 
I.  Approval of Minutes:
•   The draft minutes of the January 11, 2016 Executive Committee meeting will be discussed and considered for approval.

II. Committee Assignments and Initial Chair Assignments

III. Financial Report/Allocation Update:
•   Yadira Vasquez will review with you the financial reports for the NCCDD

IV. Conference Funding Request
•   Disability Rights North Carolina – 2016 Disability Advocacy Conference – being held April 20, 2016 at the Friday Center, Chapel Hill. NC.  The request is to fund one speaker for up to $1,621.

V. February Member Survey Review

VI. Ad Hoc Committee Updates

•   Governance Ad Hoc – Policy Updates/Review for May Council approval
            
•   Communications Ad Hoc
           – Update/Request for Consideration
           – Website in Spanish

VII. Discussion of Ending Initiatives:  ASLiDD and Partners in Policymaking

VIII. Preparations for Secretary Brajer in April
                        
IX.  May 2016 Council Meeting

X.  Supported Living RFA draft

XI. Amendment to Medical and Health Homes Initiative

X.   Other

•  1115 demonstration waiver Listening sessions link - http://www.ncdhhs.gov/nc-medicaid-reform/public-hearings

•  Update on the 5-Year Plan/State Plan/PPR

•  Executive Director’s Performance Review