Quarterly Council Meeting FINAL AGENDA
Thursday, May 14, 2015
North Raleigh Hilton, Raleigh, NC
Salon C

8:30 – 9:00 AM   
WELCOME/INTRODUCTION OF NEW MEMBERS/THURSDAY AGENDA
Ron Reeve and Chris Egan

9:00 – 1:15 PM    
INITIATIVE PRESENTATIONS/CONTINUATION FUNDING:

9:00-9:20   Advocacy Institute/Partners in Policymaking
        
9:20-9:40   First In Families/Sibling Support
        
9:40-9:50   ADVOCACY & LEADERSHIP COMMITTEE REVIEW
      
9:50-10:00   BREAK

10:00-10:20   Children’s Hospital Medical/Project Search
        
10:20-10:40   National Disability Institute/Upward Financial Stability
    
10:40-11:10   DPS/Emergency Preparedness
    
11:10-11:20   COMMUNITY CAPACITY BUILDING COMMITTEE REVIEW
    
11:20-11:40   NASDDDS/Medicaid Reform Stakeholder Engagement Group
    
WORKING LUNCH BREAK (LUNCH PROVIDED)
    
12:00-12:20   Disability Rights NC/Adult Care Home
    
12:20-12:40   Easter Seals UCP/Medical and Health Homes
    
12:40-12:50   DISABILITY SYSTEMS CHANGE COMMITTEE REVIEW
    
12:50 - 1:15   In-House initiatives:

Council Development Fund
Conference/Speaker Funding
Program Management
Administrative Budget
Fiscal Report

1:15 – 2:00 PM    
INITIATIVE UPDATES:

1:15-1:45 Western Carolina University/Learning & Earning after High School
    
1:45-2:00 Jean Wolff-Rossi Fund for Participant Involvement
 

2:00 – 3:45 PM      
COMMITTEE MEETINGS:
    Advocacy & Leadership - Judicial
    Community Capacity Building - Sandalwood
    Disability Systems Change - Congressional

3:45– 4:00 PM       
BREAK

4:00 – 4:45 PM        
PUBLIC POLICY FORUM: MEMBER DISCUSSION
Beth Stalvey, Staff and Members
 
4:45 – 5:15 PM        
AGENCY OF CHOICE PRESENTATION
Beth Stalvey and Steve Strom

5:15 – 7:30 PM
RECEPTION* (Salon F)
FIVE YEAR PLAN KICK OFF EVENT: HOW WOULD YOU INVEST YOUR $$?
*Light Hors d'oeuvres provided

Friday, May 15, 2015
Salon ABC

9:00 – 9:10 AM    
WELCOME/ CONFLICT OF INTEREST/ SAFETY AND PREPAREDNESS
Ron Reeve

9:10 – 9:15 AM
ROLL CALL
Anna Cunningham

9:15 – 9:20 AM
APPROVAL OF MINUTES
Ron Reeve

9:20 – 9:30 AM
LEGISLATIVE UPDATE
Rep. Verla Insko and Sen. Tommy Tucker

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 – 11:20 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

11:20 – 11:45 PM   
AD HOC COMMITTEE UPDATES:

• Governance Ad Hoc Committee Update: By-Laws Revision
• Membership & Development Ad Hoc Committee Update
• Communications Ad Hoc Committee Update
• Five Year State Plan Development Ad Hoc Committee Update

11:45 – 12:25 PM    
NEW BUSINESS

• In-House Funding Approvals
• Vice-Chair Election

12:25 – 12:30 PM    
OLD BUSINESS  
    
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.