Board Meeting Materials Archive

Tab/Accordion Items

May 8, 2025

Agenda
Tab 1: Draft Minutes for NC ABLE BOT Meeting 11/07/2024
Tab 2: NC ABLE Program Annual Evaluation and Report for 2025
Tab 3: NC ABLE Communications Presentation
Tab 4: NC ABLE Quarter 1: 2025 Board Report
Appendix 1: 2025 NC ABLE Board Dates Memo
Appendix 2: NC ABLE BOT Appointment Information
Appendix 3: NC ABLE Organization Chart
Appendix 4 & 5: NC ABLE SEI Packet Meeting
Appendix 6: NC ABLE Quarter 1 2025 Board Report Investments

November 7, 2024
Meeting Recording
Meeting Minutes
Agenda
Tab 1 Resolution for Tim Smith
Tab 2 NC ABLE Board Minutes 05-09-2024
Tab 3A NCABLE 2024-2025 Budget Proposal
Tab 3B NAA 2024 Investment Changes Executive Summary - September 13 2024
Tab 4 Communications and Outreach Update (NCABLE)
Tab 5 Ascensus NC ABLE Q3 2024 Board Report
Appendix 1. 2025 ABLE Board Dates Memo
Appendix 2. NC ABLE Board of Trustees Information Oct 2024
Appendix 3. SEI Burns, Claudine M (Senate)
Appendix 4. NC ABLE Org Chart
Appendix 5. NC ABLE Robertson Reappointment

May 9, 2024
Meeting Recording
Meeting Minutes
Agenda
Tab 1 NC ABLE Board Minutes 11-08-2023
Tab 2 ABLE Letter to the GA
Tab 3 Comms and Outreach Update
Tab 4 NC ABLE Q1 2024 Board Report
Appendix 1. 2024 ABLE Board dates memo
Appendix 2. ABLE Board of Trustees Appointment Terms
Appendix 3. NC ABLE Org Chart Update
Appendix 4. 2024 Quarterly Investments Presentation with Fund Fact Sheets

February 8, 2023
Meeting Recording
NC ABLE Board Meeting Minutes - Feb. 8, 2023
Agenda
NC ABLE Board Meeting Minutes - Nov. 9, 2022
NC ABLE Programs Annual Evaluation and Report for 2022
Communications and Outreach Update
NC ABLE Q4 2022 Board Report
2023 NC ABLE Board Dates Memo
NC ABLE Board of Trustees Appointment Terms
NC ABLE Org Chart
NAA Quarterly Investment Review Q4 2022

May 10, 2023
Meeting Recording
NC ABLE Board Meeting Minutes - May 10 2023
Agenda
NC ABLE Board Meeting Minutes - Feb. 8, 2023
Memo to NC ABLE Board on Revised IPS
NAA IPS Effective May 12, 2023
Communications and Outreach Update
NC ABLE Q1 Board Report
2023 NC ABLE Board Dates Memo
NC ABLE Board of Trustees Appointment Terms
NC ABLE Org Chart
NAA Quarterly Investment Review Q1

November 8, 2023
Meeting recording
NC ABLE Board Meeting Minutes - Nov. 8, 2023
Agenda
NC ABLE Board Meeting Minutes May 10, 2023
NC ABLE 2023-2024 Budget Proposal
Comms and Outreach Update
NC ABLE Q3-2023 Board Report
2024 NC ABLE Board Dates Memo
NC ABLE Board of Trustees Appointment Terms
NC ABLE-Org-Chart Update
NAA Quarterly Investment Review Q3 with Fund Fact Sheets

2-9-2022
Agenda
NC ABLE Meeting Minutes - Feb. 9, 2022
Meeting Recording
NC ABLE Draft Meeting Minutes 11-10-21
NC ABLE Budget Proposal for 2021-22
ABLE Programs Annual Evaluation and Report for 2021
Communications and Outreach Update
NC ABLE 4th Quarter 2021 Board Report
2022 NC ABLE Board Meeting Dates
NC ABLE Board Appointment Terms
NC ABLE Org Chart
National ABLE Alliance Quarterly Investment Review - 2nd Quarter 2022

5-11-2022
Agenda
NC ABLE Board Meeting Minutes - May 11, 2022
Meeting Recording
NC ABLE Board Meeting Draft Minutes - Feb. 9, 2022
Communications and Outreach Update
NC ABLE Board Appointment Terms
NC ABLE Board Meeting Dates
NC ABLE Org Chart Update
NC ABLE Quarterly Investment Review 1st Quarter 2021

8-10-2022
Agenda
NC ABLE Board Meeting Minutes Aug. 10, 2022
NC ABLE Board Meeting Recording
NC ABLE Board Meeting Draft Minutes - May 11, 2022
Fee Schedule
Communications and Outreach Update
NC ABLE 2nd Quarter 2022 Administrative Update
2022 NC ABLE Board Meeting Dates
2023 NC ABLE Board Meeting Dates
NC ABLE Board of Trustees Appointment Terms
NC ABLE Staff Org Chart
National ABLE Alliance Quarterly Investment Report 2nd Quarter 2022

11-9-2022
Agenda
NC ABLE Board Meeting Minutes - Nov. 9, 2022
NC ABLE Board Meeting Recording
NC ABLE Draft Board Minutes - Aug. 10, 2022
Communications and Outreach Update
NC ABLE Board Report
NC ABLE Board Dates Memo
NC ABLE Board of Trustees Appointment Terms
NC ABLE Org Chart
NC ABLE SEI Evaluations
National ABLE Alliance Quarterly Investment Review - 3rd Quarter 2022

2-10-2021
Agenda
NC ABLE Board Meeting Minutes - Feb. 10, 2021
NC ABLE Board Meeting Recording
NC ABLE Board Draft Minutes - Nov. 12, 2020
NC ABLE Program Manager Update
NC ABLE Programs 2020 Annual Evaluation and Report
Communications and Outreach Update
NC ABLE 4th Quarter 2020 Board Report
2021 ABLE Board Dates
NC ABLE Org Chart Update
NAA 4th Quarter 2020 Quarterly Investment Review
ABLE Cover Page with SEI Evaluations

5-12-2021
Agenda
NC ABLE Board Meeting Minutes - May 12, 2021
NC ABLE Board Meeting Draft Minutes - Feb. 10, 2021
Communications and Outreach Update
NC ABLE 1st Quarter 2021 Board Report
NC ABLE Board Meeting Dates
NC ABLE Org Chart Update
NC ABLE Quarterly Investment Review 1st Quarter 2021

8-11-2021
Agenda
NC ABLE Board Meeting Minutes - Aug. 11, 2021
NC ABLE Board Meeting Recording
Resolution for Ben Wright and Commissioner Grace
NC ABLE Draft Board Meeting Minutes - May 12, 2021
Communications and Outreach Update
NC ABLE 2nd Quarter 2021 Board Report
2021 NC ABLE Board Meeting Dates
2022 NC ABLE Board Meeting Dates
NC ABLE Staff Org Chart
Investment Fact Sheets
NC ABLE Board of Trustees Appointment Terms
Reappointments for Marquita Robertson and Melinda Plue; addition of Carlton Smith

11-10-2021
Agenda
NC ABLE Board Meeting Minutes - Nov. 10, 2021
NC ABLE Board Meeting Recording - Nov. 10, 2021
Draft Board Minutes from Aug. 11, 2021
Communications and Outreach Update
NC ABLE Q3 Board Report
2022 Board Meeting Dates
NC ABLE Updated Org Chart
Quarterly Investment Report

2-12-2020
Agenda
Minutes
Draft Board Meeting Minutes - Nov. 12, 2019
Communication and Outreach Update
Administrative Report
Annual Report to General Assembly

3-9-2020
Agenda
Minutes

4-2-2020
Agenda
Minutes
Investment Policy Statement

5-13-2020
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

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

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

2-13-19
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 11-13-18
Communications and Outreach Update
Administrative Update
Report to Legislative Oversight Committee
Board Member's SEI Evaluation

5-15-19
Agenda
Signed Meeting Minutes
Draft Meeting Minutes from 2-13-19
Communications and Outreach Update
Administrative Update

8-14-19
Agenda
Draft Meeting Minutes from 5-15-19
Communications and Outreach Update
Administrative Update
Board Members' SEI Evaluations

11-19-19
Agenda
Draft Meeting Minutes from 8-14-19
Board Charter
Board Charter Memo
2019-20 Proposed Budget
Communications and Outreach Update
Administrative Update

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

5-16-18
Agenda
Draft Meeting Minutes - 2-14-18
Q1 2018 Board Report
Communication and Outreach Update
Board Memorandum - 2018 Schedule
Quarterly Investment Review - Q4 2017
Signed Meeting Minutes

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

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

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

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

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

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

NC ABLE Board of Trustees Special Meeting Minutes - October 7, 2016