CTCDD: Proposal Review Meeting 11-15-16

Proposal Review Meeting 11-15-16


Minutes

Ct Council on Developmental Disabilities

Proposal Review Committee

Tuesday,  November 15, 2016

2:00 – 3:00 PM

Temple Beth El,  2626 Albany Avenue, West Hartford, CT

PRESENT:  Jim Rosen, Ann Gionet, Megan O’Neill, Kathy Wolkner, Michelle Chase

ABSENT: Alicia Kucharczyk, Patty Richardson

STAFF:  Molly Cole

  1. Introductions:  The committee reviewed membership and determined that the  membership is unchanged from last year.
  2. Election of Chair and Vice Chair:  Ann GIonet moved to nominate Alicia Kucharczyk as chair (in absentia) and Megan O’Neill as Vice Chair.  Michelle Chase seconded the motion and it carried unanimously.  Molly will contact Alicia.  The committee nominated Alicia Kucharczyk, in absentia, to remain as chair. 
  3. Review of Council Charge to the Proposal Review Committee:  Megan O’Neill reviewed the charge of the committee, and all agreed that they were clear on their charge. 
  4. Discussion of  People First Funding Request.:  People First submitted a request for $14,700.  Molly explained that in past years  she had supported People First through the Director’s discretionary fund.  She facilitated the People First Board retreat in September and requested that they actually submit a proposal for funding for the year,  so that there was better accountability, data and outcomes to report. Support to People First is in our five year Plan as a Self-Advocacy goal.   The committee discussed the request .  Molly indicated that Alicia had indicated via e-mail that she would support the proposal and Patty indicated she was in support of the proposal as well.  Ann Gionet moved to fund People First for the amount requested ($14,700), to be paid and managed according to Council protocol to be outlined in the  MOU and Council directives.  Megan seconded the motion and it carried unanimously. 
  5. Work Plan for 2016-17:  The committee discussed the need to convene a transportation advisory committee as outlined in the five year plan as the first step to developing a new transportation RFP. 
  6. Next Meeting:  The Committee agreed to meet before the next Council meeting at 9AM on January 10th.
  7. Adjourn: The meeting adjourned at 2:50.  Megan O’Neill reported out to the Council


Content Last Modified on 11/18/2016 9:03:54 AM