AUCD - Council Meeting: NCEDC

 12:30-12:55 pm           

Welcome & Introduction of New Leadership

Update Roster

Member introduction and sharing

Mary Mercer

Sandra Horne, Sec

Amy Sharp, Chair

12:55-1:20 pm

Minutes from 2010 Annual Meeting

Rob Boy/Sandra Horne

Standing Committee Reports & Workgroup

• Steering Committee
• Nominating/Awards Committee
• Training Symposium Planning Committee
• Information Dissemination/Consumer Satisfaction
• Technical Assistance Committee & Community Training for the Future Workgroup

• Amy Sharp
• Kathy Olson
• Mary Mercer
• Melina Danko
• Elizabeth Bishop & Cary Kreutzer

• Direct Support
• STEP Connector
• Violence Prevention

• Kelly Nye
• Stacey Ramirez
• Marilyn Hammond

NCEDC Liaison Reports & Needed Action

• COCA
• Other Councils
• SIGS

Other Issues

AUCD Board of Directors Report

Approval of  Committee, Workgroup, Board, Liaison reports

• Stacy Ramirez & COCA representative
• Liaisons with other Councils/SIGs
• Amy Sharp
• Mary Mercer
• Full Council

1:20 - 1:30 pm           

Old Business

New Business

• Identify Work Groups for 2011

Full Council

1:30 - 1:45 pm

BREAK

Identify membership on Standing Committees & Work Groups

Full Council

1:45 - 2:30 pm           

Workgroup & Committees meet

• Identify - work group chair and recorder
• Develop Plans for 2011

Full Council

2:30-2:50

• Reporting Back from Workgroups
• Additional priorities for 2011 year
• Training Symposium  suggestions for 2012
• Meeting Schedule for Steering Committee 2012

• Work group chairs
• Full Council
• Amy Sharp/Rob Boy
• Amy Sharp

2:50-3:00 pm

Summary of Meeting Outcomes

Meeting Feedback

Informal meeting with New NCEDC members

Mary Mercer

Full Council

Steering Committee