CTCDD: Proposal Review Meeting 1-28-16

Proposal Review Meeting 1-28-16


DRAFT Minutes

CT Council on Developmental Disabilities

Proposal Review Committee

January 28, 2016

9:00-9:40 AM

Via Conference Call

 

Present:  Ann Gionet, Alicia Kucharczyk, Patty Richardson

Absent:  Jim Rosen, Megan O’Neill

Staff:  Molly Cole


1. Discussion of the Proposal submitted by Linda Rammler, UConn Center for Excellence in Developmental Disabilities.
 

The Committee Discussed the fact that this proposal was unsolicited and did not fall into any of the funding priorities budgeted by the Council for FY 15-16.  Ann Gionet moved that the Committee decline to review the proposal since it was unsolicited.  Patty Richardson seconded the motion and it was approved unanimously.

2. Next meeting for the Committee:

The Committee will need to review the Transportation proposal to be submitted by Kennedy Center. It is anticipated that this will be submitted before the end of February and that the Committee can therefore review it prior to the March 8 meeting.  Additionally, the Committee will need to begin to discuss policy regarding the review process for small grants (under $15,000), determining an acceptable amount for maximum indirect rates on DD Council proposals, and the process to address unsolicited grants. .  Potential meeting dates of March 1-2 were discussed.  Molly will send out a meeting wizard with proposed times on both those dates for the next meeting

The meeting adjourned at 10:40.

 

 



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