January 27, 2020 - 2-hour teleconference business meeting
NATIONAL COUNCIL ON DISABILITY
TIME AND DATES: The Members of the National Council on Disability (NCD) will meet
via conference call Monday, January 27, 2020, 10:00 AM – 12:00 PM, ET.
Interested parties may join the meeting in listen-only capacity.
CALL-IN NUMBER: 800-353-6461; Passcode: 1568366, Host Name: Neil Romano.
MATTERS TO BE CONSIDERED: The Council will approve the budget for fiscal year 2020 and vote on policy priorities for the fiscal year. Mary Lamielle, Executive Director National Center for Environmental Health Strategies, Inc. is invited to testify on environmental intolerances to protect the public health and improve the lives of people injured or disabled by chemical and environmental exposures.
ACCOMMODATIONS: A CART streamtext link has been arranged for this meeting. The web link to access CART on Monday, January 27, 2020
AGENDA: All times are approximate.
MONDAY, JANUARY 27, 2020
10:00 AM – 10:10 AM Welcome and Call to Order, Chairman Neil Romano
Roll Call: Council Members
Roll Call: Staff
Call for Vote on Acceptance of Agenda
Call for Vote of August 2019 Council Meeting Minutes
10:10 AM – 11:10 AM Executive Reports
Chairman’s Report, Neil Romano, Chairman
Executive Report, Lisa Grubb, Executive Director and CEO
Financial Report and Call for Vote on Fiscal Year 2020 budget, Keith Woods, Financial Management Analyst
Policy Report and Call for Vote on Fiscal Year 2020 Policy Priorities, Joan Durocher, Director of Policy and General Counsel
Governance Report and Call for Vote, Billy Altom
Legislative Affairs Report, Anne Sommer, Director of Legislative Affairs and Outreach
11:10 AM – 11:40 PM Mary Lamielle, Executive Director National Center for Environmental Health Strategies, Inc.
11:40 PM – 12:00 PM Unfinished and New Business
Special Guest: Roger Severino
Director of the Office for Civil Rights at the US Dept. of Health and Human Services
12:00 PM Call for Motion to Adjourn