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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

is: http://www.streamtext.net/player?event=NCD-TELECONFERENCE

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

NCD.gov

An official website of the National Council on Disability