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Summer Council Meeting

July 28 @ 9:00 am - 5:00 pm

Thursday, July 28, 2022, 9:00 am – 5:00 pm (MST)

9:00 am         Welcome, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – Danielle “DR” Reff, Council Chair

9:10 am         Council Member Introductions – All Council Members

9:30 am         Review Ground Rules – Danielle “DR” Reff, Council – Chair

9:35 am         ACTION ITEM*: Consent Agenda – Danielle “DR” Reff, Council Chair

  1. Draft Meeting Minutes: April 28-29, 2022
  2. Executive Director Report – https://youtu.be/4JbwGNurX3A
  3. Chair Report – https://youtu.be/1Y9fJTF-bDY
  4. Vice Chair Report

9:45 am         ACTION ITEM*: Financial Report – Trisha Hammond, Financial

10:00 am      ACTION ITEM*: Vice-Chair Election – Danielle “DR” Reff, Council Chair

10:15 am      Break

10:30 am      ACTION ITEM*: Approve 5-Year Plan Revisions

10:40 am      ACTION ITEM*: Approve Proposed Dates for In-Person Council Leadership Development – September 29-30, 2022 – Christine Pisani, Executive Director

10:50 am      ACTION ITEM*: Approve Proposed By-Law Changes

11:20 am      Member Reports – 2022 National Association of Developmental Disability Councils Conference, Washington D.C. – Presentations by Council Members – Jen Johnson, Maria Juarez, Marilu Moreno, Emily Petersen, Nick Wyatt, and Edgar Zuniga (Lunch will be provided)

1:00 pm         Boise State University Study Report Review – Dr. Lisa Bostaph, Dr. Lane Gillespie, Dr. Jessica Wells, Dr. Laura King

2:30 pm        Break

2:45 pm        ACTION ITEM*: Approve 2023 & 2024 Annual Work Plan and 2023 Annual Budget

3:30 pm         Break

3:45 pm         Quarterly Project Report Highlights – Marieke Edwards, Research Analyst

4:15 pm        2022 Partners in Policymaking Report – Miguel Juarez, Program Specialist

4:30 pm        ACTION ITEM*: Approve Council Meeting Dates for Upcoming Year – Christine Pisani, Executive Director

4:45 pm        Review for Friday Event – Christine Pisani, Executive Director

5:00 pm        Adjourn

*Items in bold are considered “ACTION ITEMS” that may require a decision or a vote by membership.

This agenda is subject to change in accordance with the provisions of the Idaho Open Meeting Law. Items may be addressed in a different order than appears on this agenda. Individual items may be moved from one place on the agenda to another by the Council. Time frames designated on this agenda are approximate only. The Council will continue its business if an agenda item is resolved in less than the allotted time.

The mission of the Idaho Council on Developmental Disabilities is to promote the capacity of people with developmental disabilities and their families to determine, access, and direct the services and supports they need to live the lives they choose, and to build the community’s ability to support their choices.

Details

Date:
July 28
Time:
9:00 am - 5:00 pm
Event Category:

Venue

Best Western Vista Inn at the Airport
2645 W Airport Way
Boise, ID 83705 United States
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