Quarterly Council Meeting FINAL AGENDA
Wednesday, November 19, 2014
Hilton Garden Inn, Cary, NC
Bradford A

1:00 – 2:15 PM        
COUNCIL MEMBERSHIP

NACDD/ITACC Staff
Topic 1: Leading by Example
Topic 2: FFY 17 State Plan
Topic 3: Representing your Community at Council Meetings

2:15 – 2:30 PM              
BREAK

2:30 – 3:45 PM              
COUNCIL MEMBERSHIP QUESTIONS & ANSWERS
NACDD/ITACC Staff
                 
3:45 – 4:45 PM
PUBLIC POLICY UPDATE AND DISCUSSION
Beth Stalvey, Policy Analyst, NCCDD

4:45 – 5:30 PM            
BREAK AND HOTEL CHECK IN
    
5:30 – 7:30 PM               
HEFNER/RIDDLE AWARDS DINNER
Bradford AB
Guest Speaker, Dave Richard, Deputy Secretary, DHHS  

Thursday, November 20, 2014
Bradford A

8:00 – 9:00 AM        
CONTINENTAL BREAKFAST AVAILABLE

9:00 – 9:45 AM                 
OVERVIEW OF COMMITTEE ACTIVITIES
Chris Egan & Committee Chairs

9:45 – 11:45 AM
COMMITTEE MEETINGS

1. Advocacy and Leadership – Board Room
   Carrie Ambrose
2. Community Capacity Building – Bradford B
   I. Azell Reeves
3. Disability System Change – Bradford C
   Samuel Miller

11:45 – 2:15 PM
LUNCH & LEARN - NCCDD STRATEGIC COMMUNICATIONS (buffet lunch provided)
Gordon O’Neill, President, O’Neill Communications

2:15 – 3:00 PM        
COMMITTEE UPDATES/MEMBER MOTION REVIEW
Committee Chairs

3:00 – 3:15 PM          
BREAK   

3:15 – 4:00 PM             
DHHS UPDATE FROM THE SECRETARY
Secretary Aldona Wos

4:00 – 5:30 PM             
WAIVER UPDATE/LISTENING TOUR UPDATE
Dave Richard/DHHS Staff

5:30 – 7:30 PM
NETWORKING RECEPTION FOR MEMBERS
(light dinner provided)
Ron Reeve/Chris Egan

Friday, November 21, 2014
Bradford A-C

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

9:10 - 9:20 AM
ROLL CALL
Anna Cunningham

9:20 - 9:30 AM
APPROVAL OF MINUTES
Ron Reeve

9:30 - 9:45 AM
DIRECTOR’S REPORT
Chris Egan

9:45 - 10:00 AM
FINANCE REPORT
Anna Cunningham

10:00 -10:15 AM    
PUBLIC COMMENT*

11:15 -11:45 AM 
COMMITTEE REPORTS:

1. Executive Committee - Ron Reeve
2. Advocacy and Leadership Committee - Caroline Ambrose
3. Community Capacity Building Committee - I. Azell Reeves
4. Disability Systems Change Committee - Sam Miller

11:00 -11:15 AM         
BREAK

10:15 -11:00 AM        
NEW BUSINESS

• State Plan Amendments (Review public input)
• 2015 Committee Request Forms submitted by members
• Approval of NCCDD Strategic Communications Plan
• Approval to draft RFA for Jean-Wolff Rossi Participant Involvement Fund

11:45 -12:30 PM        
ELECTION OF OFFICERS
Ron Reeve

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