Executive Committee Agenda and Notes
DRAFT
July 20, 2015
10:30 AM – 12:30 PM
 
I. Approval of Minutes:
•  The draft minutes of the June 15, 2015 Executive Committee meeting will be discussed and considered for approval – please see attached draft minutes.
 
II. Financial Update:
•   Yadira Vasquez will review with you the financial reports for the NCCDD
 
III. Conference Funding Requests – none received to date.  

IV. Update on the 5-Year Plan

V.  Ad Hoc Committee Updates – please see attached NCCDD By-laws Revision document.

VI. Proposed Council Meeting Dates for 2016

     February 11-12, 2016
     May 12-13, 2016
     August 11-12, 2016

VII. Other

•      Please let Ron know if you have additional items for consideration for the April agenda.  

Please use the following call-in information:
Toll Free Number:  1-877-848-7030
Access Code: 4460894