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