Quarterly Council Meeting DRAFT AGENDA
Thursday, May 11, 2017
Bradford D
Hilton Garden Inn, Cary, NC

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Thursday, November 16 , 2016

9:00 - 9:30 PM   
WELCOME & AGENDA REVIEW
Katie Holler

9:30 – 10:30 AM   
MEET DHHS SECRETARY MANDY COHEN, M.D.
       
10:30 – 11:00 AM 
BREAK        

11:00 – 11:30 AM    
MEET GREG RICHARDSON, EXECUTIVE DIRECTOR, COMMISSION OF INDIAN AFFAIRS

11:30 – 12:00 PM    
PUBLIC POLICY UPDATE
Erika Hagensen and Jill Hinton

12:00 – 12:30 PM   
STAKEHOLDER ENGAGEMENT GROUP (SEG) FINAL REPORT
   
12:30 – 1:15 PM   
LUNCH BREAK (Lunch Provided)
 
1:15 – 1:45 PM   
CONTINUATION FUNDING PRESENTATIONS:
Administrative/Program Budgets/Fiscal Report   
Alliance of Disability Advocates-ADA Fiscal Agent
ADA Network In-House initiative
Communications initiative
    
1:45 – 2:30 PM    
FUTURE INVESTMENTS – DISCUSSION FOR COMMITTEES
Committee Chairs and Staff Liaison

2:30 - 3:00 PM     
BREAK  

3:00 - 5:00 PM     
COMMITTEE MEETINGS
Financial Asset Development - Bradford C
Community Living - Bradford B
Advocacy Development - Bradford A

5:00 – 7:00 PM    
EVENING RECEPTION (Dinner Provided) - Bradford D
Farewell to Out-Going Members

Friday, May 12, 2017
Bradford C&D

8:30 – 9:00 AM    
WELCOME, CONFLICT OF INTEREST & SAFETY AND PREPAREDNESS
Wing Ng

9:00 – 9:10 AM     
ROLL CALL
Anna Cunningham

9:10 – 9:15 AM     
APPROVAL OF MINUTES
Wing Ng

9:15 – 9:40 AM
DIRECTOR’S REPORT
Chris Egan

9:40 – 9:45 AM          
FINANCE REPORT
Wing Ng

9:45 – 10:00 AM    
LEGISLATIVE UPDATE
Representative Insko
       
10:00 – 10:15 AM   
PUBLIC COMMENT*

10:15 – 10:45 AM   
BREAK

10:45 – 11:45 AM  COMMITTEE REPORTS:
        a) Executive Committee, Wing Ng
        b) Financial Asset Development,  Amanda Bergen
        c) Community Living, Kerri Eaker
        d) Advocacy Development, Nessie Siler

11:45 – 12:15 PM   
NEW BUSINESS   
Approval of Cross-Cutting Initiatives, Wing Ng
        Administrative/Program Budgets  
        Alliance of Disability Advocates-ADA Fiscal Agent
        ADA Network In-House Initiative
        Communications initiative
Ad Hoc Committees-Update
        Five Year State Plan
        Member Recruitment
        Communications and Member Development
DD Network Partners-Update
         Disability Rights NC
         Carolina Institute for Developmental Disabilities
    
12:15 – 12:30 PM   
OLD BUSINESS  
       
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