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

I. Call to Order

II. Approval of Minutes
The draft minutes from the January 18, 2022 Executive Committee meeting will be discussed and considered for approval – please see attached DRAFT January 18, 2022 EC minutes

III. ED Update

• Membership/Membership Ad Hoc Committee
  
  
• Employer Virtual Forum – please see attached summary o Vote
  
  
• Economic Impact Study
  
  
  • Motion for Consideration (Economic Impact Study): For the NCCDD to develop a sole source contract with an entity or entities that engages the work of RTI International and the University of North Carolina at Greensboro to conduct an Economic Impact Study initiative, in an amount up to $25,000 with a minimum 25% match from the Arc of North Carolina (i.e., $8,333), beginning no sooner than March 1, 2022 and ending no later than December 31, 2022.

• Vote

• Staff Development funds: We will be using funds to get staff development on Budget from JoAnn Toomey

• Avoiding potential conflicts/disclosure: Laura Wells,HOPE

• Input on New Masking Guidance for Upcoming Townhall on new Guidance relaxing mask mandates

• DD Awareness month – Potential Crip Camp Video Showing

• Programming for the May Council Meeting in Asheville

 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

• Member Survey Responses – please see attached responses
• February Council Meeting Debrief

VI. Conference Funding Request
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.

VII. Ad Hoc Committees/Updates

• Diversity Equity and Inclusion

• Public Policy Education Committee

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

IX. Other

X. Adjourn