Mission To create a Commonwealth that advances opportunities for independence, personal decision-making and full participation in community life for individuals with developmental and other disabilities. Vision Virginians with developmental and other disabilities direct their own lives and choose how they live, learn, work, and play. BOARD MEETING AGENDA June 7, 2017 - Four Points by Sheraton Hotel 4700 S. Laburnum Avenue, , 7:45am - 9:15 Committee (see Attachment EC 1) 8:30 - 9:00 Coffee/Continental breakfast– Ballrooms - Monet D & E 9:30– 11:30 COMMITTEE MEETINGS Advocacy, Outreach, and Training, Renoir A Investment and State Plan Oversight Renoir B – Policy, Research, and Evaluation Renoir C – 11:45 Lunch Ballrooms D & E – 12:00 Integrated Housing Options for People with Disabilities, Presentation: Sheree Hilliard, Community Options Specialist - Richmond Region 4, Community Operations-Housing, Department of Behavioral Health and Developmental Services Recognition of outgoing Board Members, Charles Meacham 1:15pm FULL BOARD CONVENES Ballrooms D & E – 1:20 Welcome, Call to Order, and Introductions, Charles Meacham 1:25 Approval of March 15, 2017 Board meeting minutes, ACTION REQUIRED Charles Meacham (Attachment BD 1), 1:30 Report of the Nominations Committee and Vote on Slate of Officers (Attachment BD 2), Ron Lanier, ACTION REQUIRED 1:40 Public Comment 1:50 Standing Committee Reports: Questions on Executive Committee meeting Report of the Advocacy and Outreach Committee, Randy Burak Report of the Policy, Research & Evaluation Committee, Summer Sage Report of the Investment & State Plan Oversight Committee, Mary McAdam
Mission To create a Commonwealth that advances opportunities for independence, personal decision-making and full participation in community life for individuals with developmental and other disabilities. Vision Virginians with developmental and other disabilities direct their own lives and choose how they live, learn, work, and play. BOARD MEETING AGENDA June 7, 2017 - Four Points by Sheraton Hotel 4700 S. Laburnum Avenue, , 7:45am - 9:15 Committee (see Attachment EC 1) 8:30 - 9:00 Coffee/Continental breakfast– Ballrooms - Monet D & E 9:30– 11:30 COMMITTEE MEETINGS Advocacy, Outreach, and Training, Renoir A Investment and State Plan Oversight – Renoir B Policy, Research, and Evaluation – Renoir C 11:45 Lunch – Ballrooms D & E 12:00 Presentation: Integrated Housing Options for People with Disabilities, Sheree Hilliard, Community Options Specialist - Richmond Region 4, Community Operations-Housing, Department of Behavioral Health and Developmental Services Recognition of outgoing Board Members, Charles Meacham 1:15pm FULL BOARD CONVENES – Ballrooms D & E 1:20 Welcome, Call to Order, and Introductions, Charles Meacham 1:25 Approval of March 15, 2017 Board meeting minutes, ACTION REQUIRED (Attachment BD 1), Charles Meacham 1:30 Report of the Nominations Committee and Vote on Slate of Officers (Attachment BD 2), Ron Lanier, ACTION REQUIRED 1:40 Public Comment 1:50 Standing Committee Reports: Questions on Executive Committee meeting Report of the Advocacy and Outreach Committee, Randy Burak Report of the Policy, Research & Evaluation Committee, Summer Sage Report of the Investment & State Plan Oversight Committee, Mary McAdam