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July 22, 2021 - Quarterly Business Meeting by videoconference

Thursday, July 22, 2021

Agenda:


1:00 – 4:00 PM EST

1:00 – 1:05 PM Welcome and Call to Order

  • Roll Call
  • Acceptance of Agenda
  • May minutes 


VOTE 1 – Acceptance of the meeting agenda 
VOTE 2 – Acceptance of the draft minutes of the May 13, 2021 Council Meeting

1:05 – 1:15 PM Chairman’s Report

VOTE 3 – Vote on Puerto Rico Report (Overview of report by Amy) 

1:15 – 2:00 PM Executive Director’s Report 

VOTE 4 - Discussion of FY22 Policy Proposals (VOTE) (Joan)
2:00 – 2:15 PM Executive Committee Report

  • Governance Representative Report (Dr. Rader)
  • Finance Representative Report (Dan Schreck)

VOTE 5 – Acceptance of financial report on status of funds

2:15 – 2:45  NATIONAL DISABILITY INSTITUTE (Community Presentation)

2:45 – 3:15    STRATEGIC PLAN PRESENTATION (Jim Brett and Amged Soliman)

3:15 – 3:45  SUBCOMMITTEE UPDATES (Council Member lead)

  • Medically Underserved Population Designation & Disability Cultural Competency Curriculum 
  • Use of Quality-Adjusted Life Years (QALYs) as a Barrier to Health Care Access 
  • Rationing and Denying Health Care to People with Disabilities 
  • Medicaid Portability   
  • Fostering Job Growth for People with Disabilities through the Small Business Administration 8(a) Business Development Program  
  • Pursuing Better Data and Federal Guidance Regarding Sexual Assault of Students with Disabilities
  • UN Convention on Civil Rights for Persons with Disabilities

3:45 – 4:00 PM

Schedule of 2021 Council Meetings
Unfinished business

4:00 PM Adjourn 

3

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