Mission
To create a Commonwealth that advances opportunities for independence, personal decision-making and full participation in community life for individuals with developmental and other disabilities.
Vision
Virginians with developmental and other disabilities direct their own lives and
choose how they live, learn, work, and play.
BOARD MEETING AGENDA
Wednesday, June 5, 2013 –– Four Points by Sheraton Hotel,
4700 S. Laburnum Avenue, Richmond, VA 23231
7:45 - 9:30 Executive Committee (see EC-1)
8:30 Coffee/Continental breakfast– Ballrooms - Monet A B
9:45 – 11:45 COMMITTEE MEETINGS
Advocacy Outreach – Renoir B
Community Integration – Renoir A
Community Living & Transportation -*Library*
Education Employment – Renoir C
11:45 BREAK
11:55 FULL BOARD CONVENES – Ballrooms Monet A B
12:00 Call to Order and Welcome, John Kelly
12:05 Approval of March 14, 2013, Board meeting minutes, Action Required
(Attachment BD 1)
12:10 Executive Committee Report, Maggie Disney
12:20 Public Comment
12:30 Report of the Nominations Committee and Vote on Slate of Officers, Action Required (Attachment BD 2)
12:35 Lunch – Ballrooms A&B –Recognition of Outgoing Board Members
1:30: Approval of State Fiscal Year 2013 Budget, Nan Pemberton, Action Required (Attachment EC 6)
1:35 Standing Committee Reports
Report of the Advocacy and Outreach Committee
Report of the Community Integration Committee, Action Required (Attachment BD 5)
Report of the Community Living & Transportation Committee
Report of the Education and Employment
2:00 Approval of SFY 2014 competitive grants, Action Required, (Supplemental Packet), Chair of Grant Review Team
2:30 Approval of FFY 2014 State Plan Submission to AIDD, Action Required, (Attachment BD 3), John Kelly
2:35 Update on EasyLiving Home-Virginia, Teri Barker Morgan, Program Manager
3:05 Update on Disability Assessment public comment activities, Katherine Lawson and Linda Redmond (Attachment BD 4)
3:15 Agency designee budget, policy and program updates
4:00 Other Business
4:15 Board Adjourns