Executive Committee Agenda and Notes
DRAFT
July 21, 2014
10:30 AM – 12:30 PM
 
I.  Approval of Minutes:
•   The draft minutes of the June 16, 2014 Executive Committee meeting will be discussed and considered for approval.  Please find this document attached.
 
II. Financial Update (the report is attached):
•   Yadira Vasquez will review with you the financial reports for the NCCDD.
 
III. Communications Initiative Update

IV. 2015 Council Meeting Dates (to be approved at the August Council Meeting):
•    February 12 & 13
•    May 14 & 15
•    August 13 & 14
•    November 18-20

V. Review Current Conference Funding Policy (document attached)

VI. Membership Update
•    JoAnn Toomey will provide an update on NCCDD Membership.

VII. Member Survey Review (document attached – changes needed?)

VIII. Recommend State Plan Amendments for August Council Meeting (clean-up/no substantive changes)

IX. Legislative Update
•   Beth Stalvey will provide the Legislative update.
 
X. Other:
Please let Ron know if you have additional items for consideration for the July agenda.
 

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