May 18, 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, May 18, 2020, 10:00 AM – 12:00 PM, ET.
Interested parties may join the meeting in listen-only capacity.
CALL-IN NUMBER: 888-204-4368; Passcode: 5084239, Host Name: Neil Romano.
MATTERS TO BE CONSIDERED: The Council will approve the revised budget for fiscal year 2020.
ACCOMMODATIONS: A CART streamtext link has been arranged for this meeting. The web link to access CART on Monday, May 18, 2020
AGENDA: All times are approximate.
MONDAY, MAY 18, 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 January 2020 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 Keith Woods, Financial Management Analyst
Call for Vote on Fiscal Year 2020 Revised budget, Wendy S. Harbour, Council Member
Governance Report, Billy Altom, Council Member
Legislative Affairs Report, Anne Sommer, Director of Legislative Affairs and Outreach
Policy Report, Joan Durocher, Director of Policy and General Counsel
11:10 AM – 11:40 AM Public Comment
11:40 AM – 12:00 PM Unfinished and New Business
12:00 PM Call for Motion to Adjourn