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