July 22, 2021 - Quarterly Business Meeting by videoconference

Agenda:

1:00 – 4:00 PM EST

1:00 – 1:05 PM Welcome and Call to Order

• Roll Call
• Acceptance of Agenda
• May minutes 

VOTE 1 – Acceptance of the meeting agenda 
VOTE 2 – Acceptance of the draft minutes of the May 13, 2021 Council Meeting

1:05 – 1:15 PM Chairman’s Report

VOTE 3 – Vote on Puerto Rico Report (Overview of report by Amy) 

1:15 – 2:00 PM Executive Director’s Report 

VOTE 4 - Discussion of FY22 Policy Proposals (VOTE) (Joan)
2:00 – 2:15 PM Executive Committee Report

• Governance Representative Report (Dr. Rader)
• Finance Representative Report (Dan Schreck)

VOTE 5 – Acceptance of financial report on status of funds

2:15 – 2:45  NATIONAL DISABILITY INSTITUTE (Community Presentation)

2:45 – 3:15    STRATEGIC PLAN PRESENTATION (Jim Brett and Amged Soliman)

3:15 – 3:45  SUBCOMMITTEE UPDATES (Council Member lead)

• Medically Underserved Population Designation & Disability Cultural Competency Curriculum 
• Use of Quality-Adjusted Life Years (QALYs) as a Barrier to Health Care Access 
• Rationing and Denying Health Care to People with Disabilities 
• Medicaid Portability   
• Fostering Job Growth for People with Disabilities through the Small Business Administration 8(a) Business Development Program  
• Pursuing Better Data and Federal Guidance Regarding Sexual Assault of Students with Disabilities
• UN Convention on Civil Rights for Persons with Disabilities

3:45 – 4:00 PM

Schedule of 2021 Council Meetings
Unfinished business

4:00 PM Adjourn 

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