CTCDD: Proposal Review Meeting 1-13-15

Proposal Review Meeting 1-13-15


Minutes

CT Council on Developmental Disabilities

Proposal Review Committee

January 13, 2015

 

Present:  Jim Rosen,  Shelagh McClure, Tom Boudreau, Michelle Chase, Chris Sullivan, Sabra Mayo

Staff: Molly Cole

 

 

  1. Review and approve minutes of the PRC meeting of November 18, 2014.  Shelagh McClure    moved to approve the minutes of November 18, 2014.  Tom Boudreau  seconded, Sabra Mayo abstained  and the motion was passed unanimously.

     

  2. Update on the status of MOU’s and grant awards.  Molly  reviewed the MOU’s.  All MOU’s are executed for grants this year. Due to the shortened grant period, ending at the end of the fiscal year on September 20, 2015, the site visits will need to move up to May.  Announcement of a site visit schedule will go out in April.  Council members who have not done site visits may want to attend and ‘shadow’ another council member. 

 

  1. RFP for Customized Employment:  There are five Letters of intent for the customized employment initiative.  The informational bidder’s call will be on January 21st.  Committee members had no revisions to the PowerPoint for the call.  When all grants are received Molly will send them out to the committee for review in February. 

     

  2. Next meeting date to review proposals:  The Proposal Review Committee will meet from 9:30 to 11:30 on February 24 to review the grants and develop funding recommendations to go to the full Council on March 10.  It was decided that Molly should prepare a PowerPoint of the funding recommendations for the full council in March. 

     

  3. Adjourn:  Sabra moved to adjourn the committee and Michelle Chase seconded.  The motion passed unanimously.  The meeting adjourned at 11:25.


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