Executive Committee Agenda, Jan 2015
Executive Committee Agenda and Notes
DRAFT
Friday, January 23, 2015
9:00 AM – 11:00 AM
I. Approval of Minutes:
- The draft minutes from the December 19, 2014 Executive Committee meeting will be discussed and considered for approval.
II. Financial Update:
- Yadira Vasquez will review with you the financial reports for the NCCDD.
III. Conference Funding Requests (Currently none)
IV. Membership Update and Proposed Committee Assignments
V. Process for Developing the NCCDD 2016-2021 Strategic Five Year Plan
VI. Discussion on NCCDD By-Laws Revision
VII. ED Interim Performance Review Process
VIII. Policy Priority Review
IX. Review of February Council Agenda
X. Funding increase to Easter Seals/Medical & Health Homes initiative
XI. Communications Plan Initiative Discussion
XII. Other:
- Please let Ron know if you have additional items for consideration for the January agenda.
- Please use the following call-in information:
Toll Free Number: 1-877-848-7030
Access Code: 4460894
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This project was supported, in part by grant number 2001NCSCDD-02, from the U.S. Administration for Community Living, Department of Health and Human Services, Washington, D.C. 20201. Grantees undertaking projects with government sponsorship are encouraged to express freely their findings and conclusions. Points of view or opinions do not, therefore, necessarily represent official ACL policy.