NC ABLE Board of Trustees Meeting Materials Archive

2020

2020

11-12-20
Agenda
Minutes
Draft NC ABLE Board Meeting Minutes - Aug. 12, 2020
Update on Contract for NC ABLE Program Manager
Communications and Outreach Update
3rd Quarter 2020 Board Report
2021 NC ABLE Board Meeting Dates
3rd Quarter 2020 Investment Review
ABLE Consortium Trust 2020 AUC

ABLE Consortium Trust Financial Statement

8-12-2020
Agenda
Minutes
Draft Board Minutes - May 13, 2020 Meeting
Memo to Board - Legal Updates
NC ABLE 2020-21 Budget Proposal
Communications and Outreach Update
NC ABLE 2nd Quarter Report to Board
2020 NC ABLE Board Meeting Dates
National ABLE Alliance Quarterly Investment Review - 2nd Quarter
5-13-20
Agenda
Minutes
Draft Board Meeting Minutes - February 12, 2020
Draft Board Special Meeting Minutes - March 9, 2020
Draft Board Meeting Minutes - April 2, 2020
Communication & Outreach Update
Administrative Q1 2020 Report
Christopher Egan (DHHS Designee) SEI
Meeting Activities Calendar
Investment Review Report
4-2-20
Agenda
Minutes
Investment Policy Statement
3-9-20
Agenda
Minutes
2-12-20
Agenda
Minutes
Draft Board Meeting Minutes - Nov. 12, 2019
Communication and Outreach Update
Administrative Report
Annual Report to General Assembly

 

2019 2018

2018

11-13-18
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 8-15-18
Communications and Outreach Update
3rd Quarter Report to the Board
Consortium Trust
Administrative Code: Proposed Rule
8-15-18
Agenda
Additional Agenda Items - Cover Page for SEI Evaluations
Signed Minutes
Resolution for John Lyon for his service to the Board
Draft Meeting Minutes from 5-16-18
Communications and Outreach Update
2nd Quarter Administrative Update
NC ABLE 2018-19 Budget Proposal
5-16-18
Signed Meeting Minutes
2-14-18
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 11-29-17
Administrative Update
Annual Evaluation and Report to General Assembly Legislative Oversight Committee
Communications and Outreach Update
Budget Update
Board of Trustees 2018 Meeting Schedule
Investment Review Report

 

2017

2017

11-29-17
Agenda
Signed Meeting Minutes
Budget Update
Communications Outreach Update
Draft Meeting Minutes from 8-23-17
Financial Memo and Report
Delegation of Authority
Investment Review
8-23-17
Agenda
Signed Meeting Minutes
Communications Outreach Update
Draft Meeting Minutes from 5-24-17 Board Meeting
NC ABLE Budget FY 2017-18
2nd Quarter Report to the Board
5-24-17
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 1-17-17
Plan Compilation
Implementation Update
Implementation Update Budget Memo
1st Quarter Report to the Board
1-17-17
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 10-7-16
Board of Trustees Charter adopted March 11, 2016
ABLE Program's Board Charter Redline
Board of Trustees Delegation of Authority
ABLE Staff Personnel
Board of Trustees 2017 Meeting Schedule
Master Agreement REDACTED
ABLE Consortium Trust Agreement
Budget
Communications Plan
Program Review
Implementing Agreement
National Contract Term Sheet

 

2016