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 [email protected] 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