Quarterly Council Meeting DRAFT AGENDA
Wednesday, November 1, 2017
Bradford D
Hilton Garden Inn, Cary, NC

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Wednesday, November 1, 2017

1:00 - 1:30 PM   
WELCOME / AGENDA REVIEW
Alex McArthur and Chris Egan

1:30 - 2:15 PM   
MEMBER NETWORKING

2:15 - 3:00 PM           
COLLECTIVE IMPACT EVALUATION PRESENTATION
Linda Kendall Fields

3:00 - 3:30 PM
BREAK

3:30- 4:15 PM           
EMERGENCY PREPAREDNESS FINAL REPORT
Director Mike Sprayberry

4:15 - 5:00 PM           
SIBLING SUPPORT FINAL REPORT
Debby Torres

5:00 - 5:30 PM
BREAK

5:30 - 8:00 PM           
ADVOCACY & LEADERSHIP AWARDS RECEPTION*
Guest Speakers, Nicole and Ryan Rotundo

Thursday, NOVEMBER 2, 2017
BRADFORD D

9:00 - 10:00 AM   
WELCOME (Continental Breakfast Provided)*

10:00 -10:30 AM   
NEW MEMBER AFFIRMATIONS
Supreme Court of NC, Justice Cheri Beasley

10:30 -11 :00 AM
BREAK

11 :00 -12:00 PM
PUBLIC POLICY UPDATE & DISCUSSION
Erika Hagensen

11:00 – 12:00 PM 
CONTINUATION FUNDING PRESENTATIONS
The Arc of NC – From Planning to Action
Vaya Health – Supported Living: Making the Difference

12:00 – 1:00 PM
LUNCH BREAK (Buffet Lunch Provided)*

1:00 -2:30 PM
COMMITTEE DRAFT RFA DISCUSSIONS
- I/DD Employment Collaborative and Informational Website - Amanda Bergen

- Case/Care Management in a Managed Care Environment
- Shared Living
- Re-Post Transportation RFA - Kerri Eaker

- NC ADA Network/Fiscal Intermediary
- NC Empowerment Network Update
- Leadership Development Training Efforts - Nessie Siler

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

Dinner on your own

Friday, November 3, 2017
Bradford C&D

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

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

9:10 – 9:15 AM     
APPROVAL OF MINUTES
Alex McArthur

9:15 – 9:30 AM
DIRECTOR’S REPORT
Chris Egan

9:30 – 9:40 AM          
FINANCIAL REPORT
Alex McArthur

9:40 – 10:00 AM    
LEGISLATIVE UPDATE
       
10:00 – 10:15 AM   
PUBLIC COMMENT
Alex McArthur

10:15 – 10:45 AM   
BREAK

10:45 – 11:30 AM 
COMMITTEE REPORTS:
        Executive Committee, Alex McArthur
        Financial Asset Development,  Amanda Bergen
        Community Living, Kerri Eaker
        Advocacy Development, Nessie Siler

11:430 – 12:25 PM   
NEW BUSINESS  
Election: 1 Vice-Chair (2-year term)
Election: Secretary (2-year term)
        Ad Hoc Committee Updates
        Five Year State Plan
        Communications and Member Development
DD Network Partners-Update
        Disability Rights NC
        Carolina Institute for Developmental Disabilities
   
12:25 – 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