VBPD Quarterly Board Meeting
Dec 9, 2020 10:00 AM - 2:30 PM
10:00am - 10:30am Executive Committee 10:35 – 11:30 COMMITTEE MEETINGS Advocacy, Outreach, and Training – Zoom Investment Committee – Zoom Policy Advisory Committee – Zoom 11:30-12:00 BREAK 12:00 pm FULL BOARD CONVENES – Zoom Meeting 12:05 Welcome, Call to Order, Matthew Shapiro 12:30 Approval of September 16, 2020 Board meeting minutes, ACTION REQUIRED (Attachment BD 1), Matthew Shapiro 12:35 Public Comment 12:40 Standing Committee Reports and Discussion: Questions on Executive Committee meeting, Matthew Shapiro Report of the Advocacy and Outreach Committee, Allison Coles-Johnson Report of the Policy Advisory Committee, Phil Caldwell Report of the Investment Committee, Alexus Smith • Grantee no cost project extension due to COVID-19, Jason Withers i. VDDHH – 12 month extension to Jan. 2022 ACTION REQUIRED (Attachment BD 4), ii. Radford University – 9 month extension to Sept. 2021 ACTION REQUIRED (Attachment BD 5) • Approval of Event Sponsorship Request-DSAGR, ACTION REQUIRED (Attachment BD 6), Jason Withers 1:10 FFY 2017-2021 State Plan Update Approval, ACTION REQUIRED (Attachment BD 2), Nia Harrison 1:20 The DD Act Turns 50!, Teri Morgan 1:35 Review and Discussion of FFY 2022-2026 State Plan Goals, Objectives, and draft activities (Attachment BD 3), Dennis Findley 2:15 Other Business 2:30 Board Adjourns
Sponsored by Virginia Board for People with Disabilities
https://vbpd.virginia.gov/
Reasonable accommodations for people with disabilities, such as sign language interpreters and/or real-time captioning services, are available upon request. Please send accommodation requests to the meeting contact as early as possible but no later than seven business days before the date of the meeting.