Executive Committee Agenda and Notes
DRAFT
Monday, January 11, 2016
9:00 AM – 11:00 AM
 
I.  Approval of Minutes:
•   The draft minutes of the December 18, 2015 Executive Committee meeting will be discussed and considered for approval.

II. Financial Report:
•   Yadira Vasquez will review with you the financial reports for the NCCDD.

III. Conference Funding Request
•   Frank Porter Graham Child Development Institute – 2016 National Early Childhood Inclusion Institute – being held May 10-12, 2016 at the Friday Center for Continuing Education, Chapel Hill. NC.  The request is to fund one speaker for up to $2,485.

IV. Update on the 5-Year Plan/State Plan/PPR

V. Ad Hoc Committee Updates

VI. February 2016 Council Meeting

VIII.  Other