Nevada Governor's Council on Developmental Disabilities

Policy Committee Meeting
2022-06-16 10:00 - 12:00 (America/Los_Angeles)
FINAL Policy Committee Meeting Minutes 6-16-22
Notice of Public Meeting
Nevada Governor’s Council on Developmental Disabilities (NGCDD)
Policy Committee
June 16, 2022 at 10:00 A.M.

In-Person Meeting Location:
Due to the nature of the public health emergency, at this time, the Council is not having in person meetings.
To Join Meeting by Zoom:
Join by Computer: https://us02web.zoom.us/j/87493919504
Join by Phone: 669-900-6833
Meeting ID: 874 9391 9504
Those wishing to provide public comment may do so by joining the meeting submitting a written public comment by email to Ellen Marquez at: elmarquez@dhhs.nv.gov
Relevant or supporting materials are available by contacting Rebecca Ortiz at 775-684-8619 or Rortiz@dhhs.nv.gov, or on our website: www.nevadaddcouncil.org.
1. Call to Order, Introductions, and Verify Timely Posting of Agenda
Committee Chair or Vice Chair will call the meeting to order. NGCDD Staff will verify the timely posting of the agenda, in accordance with Open Meeting Law.
2. Public Comment
Committee Chair or Vice Chair will call for public comment. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken. (Limit 5 minutes per person)
3. Approval of March 2022 Meeting Minutes
For Possible Action: Committee Chair or Vice Chair will open the floor for discussion and vote of the April 21st, 2022 and May 19th, 2022 Committee meeting minutes for approval, denial or modification.
4. Council Policies
For Possible Action: Committee Chair or Vice Chair will invite NGCDD Executive Director, Catherine Nielsen and Committee members, to discuss the Council Consumer Leadership Development Fund and the Council Travel Policy, and provide updates and edits for recommendation to the full Council for approval, denial or modification.
5. Next Meeting Date
The next Policy Committee meeting is scheduled for July 21st, 2022 at 10:00 a.m. via Zoom.
6. Public Comment
Committee Chair or Vice Chair will call for public comment.
No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken. (Limit 5 minutes per person)
7. Adjournment
Committee Chair or Vice Chair will adjourn the meeting.
Meeting Handouts: please contact our office for meeting handouts. At this time, our website is experiencing issues with loading documents to events.

NGCDD Council Meeting
2022-06-02 09:00 - 16:00
FINAL NGCDD Meeting Minutes 6-2-22
Council Meeting Agenda 6-2-22
Accessible CLDF Policy with Proposed Changes
ADVANCEMENT OF TRAVEL AND COMMERCIAL TRANSPORTATION FOR COUNCIL MEMBERS POLICY
ADVANCEMENT OF TRAVEL AND COMMERCIAL TRANSPORTATION FOR NON COUNCIL MEMBERS POLICY
Budget Committee Minutes 4-14-22 DRAFT
Bullying Publication with Watermarks
Conference Flyer
Council By-Laws Updated Not Signed with Highlights
Evaluation Committee Meeting Minutes 2-10-22 DRAFT
Evaluation Committee Meeting Minutes 5-12-22 DRAFT
Executive Committee Meeting Minutes 3-10-22 APPROVED
Executive Committee Meeting Minutes 4-26-22 DRAFT
FFY 21 Cat 10 Breakdown
FFY 22 Cat 10 Breakdown
FFY 2023 NGCDD Activities, Timeline and Funding Matrix – Recommended
FFY 2023 NGCDD Activities, Timeline and Funding Matrix – Updated
NGCDD FFY ’22 Second Quarter Project Status Summary Report
NGCDD Governance Policy with ED Fund Adjustment
NGCDD Meeting Minutes 3-3-22 DRAFT
Policy Committee Meeting Minutes 3-17-22 APPROVED with Corrections
Policy Committee Meeting Minutes 4-21-22 DRAFT
Policy Committee Meeting Minutes 5-19.-22 DRAFT
Statewide Transportation Associations Report (Attachment 1)

Policy Committee Meeting
2022-05-19 10:00 - 12:00
Policy Committee Agenda 5-19-22
Policy Committee Meeting Minutes 4-21-22 DRAFT
Accessible CLDF Policy

Evaluation Committee Meeting 5-12-22
2022-05-12 10:00 - 12:00
Final Evaluation Committee Meeting Minutes 5-12-22
Evaluation Committee Agenda 5-12-22
Evaluation Committee Meeting Minutes 2-10-22 DRAFT
NGCDD FFY ’22 Second Quarter Project Status Summary Report
Statewide Transportation Associations Report (Attachment 1)
FFY 2023 NGCDD Activities, Timeline and Funding Matrix – Recommended
FFY 2023 NGCDD Activities, Timeline and Funding Matrix – Updated

Executive Committee Meeting
2022-04-26 10:00 - 12:00
Executive Committee Agenda 4-26-22
Executive Committee Meeting Minutes 3-10-22 DRAFT
NGCDD Governance Policy with ED Fund Adjustment

Policy Committee Meeting
2022-04-21 10:00 - 12:00
Policy Committee Agenda 4-21-22
Policy Committee Meeting Minutes 3-17-22 DRAFT
Council By-Laws Updated Not Signed with Highlights

Budget Committee Meeting
2022-04-14 10:00 - 12:00
FINAL Budget Committee Minutes 4-14-22
Budget Committee Agenda 4-14-22
Budget Committee Minutes 1-13-22 DRAFT
FFY 2023 NGCDD Activities, Timeline and Funding Matrix

Executive Committee Meeting (CANCELED)
2022-04-07 10:00 - 12:00
Executive Committee Agenda 4-7-22
Executive Committee Meeting Minutes 3-10-22 DRAFT
NGCDD Governance Policy with ED Fund Adjustment

Policy Committee Meeting
2022-03-17 10:00 - 12:00
Policy Committee Agenda 3-17-22
