Executive Committee Meeting

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Executive Committee Meeting

MEETING

The Guam Developmental Disabilities Council will be having its Virtual Executive Committee Meeting on Wednesday January 24, 2024 9:00am to 10:30am.  Request(s) for special accommodation must be submitted 72 hours in advance. Funded by Grant #2201GUSCDD, Administration for Community Living. Broadcast Live Stream at https://www.facebook.com/guamddcouncil
 
                                                                  AGENDA
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  1. Introduction / Roll Call

  1. Review of Minutes: Wednesday September 20, 2023
 
  1. Reports
  1. Executive Director’s Report
  2. Standing Committee Report
  3. Council Membership Status
 
  1. Old Business
  1. 2023 Program Performance Report: submitted December 30, 2023
  2. Federal Financial Report: Due December 30, 2023
  3. FY-2024 Proposed Budget 2nd Allotment $57,648 / 1st Allotment $35,900
  4. 2024 - 2025 State Plan / Work Plan Implementation
  5. Return to In-House Meetings (Hotel Venue Working Session)
  6. Election of Officers: Term 10/01/2023 - 09/30/2025
    1. Robert O’Mallan Council Chairperson (elected in GMM 09/27/2023)
    2. Jonathan Pangelinan 1st Vice Chairperson (pending confirmation by committee)
    3. Vacant: 2nd Vice Chairperson
    4. Augusta Francis, Council Secretary (elected in GMM 09/27/2023)

  1. New Business
  1. Developmental Disabilities Awareness Month March 2024
  2. NACDD / ITACC Conference, Washington DC, July 2024
  3. Executive Director Leadership Summit, September 2024
  4. 2024 - 2025 Work Plan
  5. Ethics Training
  6. Search For New Office Space
 
  1. Announcements
 
  1. Adjournment

 
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