[nfbmi-talk] FW: MCB Agenda Commission meeting 9/18/09

Tue Sep 8 22:56:43 UTC 2009

  _____  

From: Michigan Comm for the Blind Vision 20/20 List
[mailto:MCB2020-L at LISTSERV.MICHIGAN.GOV] On Behalf Of Cannon, Patrick
(DELEG)
Sent: Tuesday, September 08, 2009 5:06 PM
To: MCB2020-L at LISTSERV.MICHIGAN.GOV
Subject: MCB Agenda Commission meeting 9/18/09

MICHIGAN COMMISSION FOR THE BLIND

FRIDAY, SEPTEMBER 18, 2009

THE LANDMARK INN, 

230 N. FRONT STREET

MARQUETTE, MI  

9:00 a.m. - 3:00 p.m.

  Live audio streaming of the meeting will be available online  

at approximately 9:00 am at the MCB Web site at www.michigan.gov/mcb.

To listen to the Commission meeting over the telephone dial:

1-916-233-0780 or toll free 1-888-296-6828

Passcode:   8477670# (required for both call in numbers)

AGENDA

I. Committee of the Whole     9:00 - 10:30

* Board Organization - Authority, Structure and Policies Suggested
Amendments discussion

* MCB Meeting Schedule 2010-11

* Discussion on Proposed Revisions on College Policy

* Reports on Commissioner Activities

* Standing Committee Assignments

* Issues/Questions from Previous Meeting

* Other     

REGULAR MEETING

II. Call to Order, Roll Call, and Determination of Quorum -       

   Ms. Jo Ann Pilarski, Chairperson 10:30-10:45

III. Approval of June 26, 2009 Meeting Minutes - MCB Board

IV. Board Correspondence

V. PUBLIC COMMENT*      10:45 - 11:00

VI. Business Enterprise Program Report - Ms. Constance Zanger, BEP Manager
11:00 - 11:30

* Administrative Law Judge Decision - Michael Costantini (Action Item)

Elected Operators Committee Report - Mr. James Chaney, Chair

* Motion #1:   Development of a highway vending refund process. (Action
Item)

* Motion #2:   Implementation of a one-day train-the-trainer class for
operators interested in providing on-the-job experience (OJE) training for a
5 year certification period. (Action Item)

* Motion #3:   Criteria to maintain awarding 3 Operator Selection System
voluntary training points for OJE train-the-trainer. (Action Item)

* Motion #4:   Time limitations for OJE trainer certification. (Action Item)

VII. Administrative Reports   11:30-12:00 

* Consumer Services Report - Mr. Leamon Jones, Consumer Services Director

* Administrative Services Report - Ms. Sherri Heibeck, Manager

* Training Center Report - Mr. Bruce Schultz, Training Center Assistant
Director

LUNCH       (Note: Lunch provided to Commissioners and invited Guests)
12:00 - 1:15

VIII. PUBLIC COMMENT*   1:15 - 1:30

IX. Director's Report - Mr. Patrick Cannon, State Director  1:30-1:45

X. Amy Maes, Executive Director, SAIL (Superior Alliance for Independent
Living), Marquette      1:45 - 2:00

XI. Rita Keilholtz, Regional Manager of Workforce Development from Goodwill
Industries of Northern Wisconsin and Upper Michigan     2:00 - 2:15

XII. Introduction of Jim Unger New Rehabilitation Teacher, Escanaba MCB
Field Office (Introduction by Bernie Kramer)     2:15 - 2:20

XIII. Remarks by Escanaba staff:  Ed Haines, Christine Pada 2:20 - 2:45

XIV. Questions from Commissioners   2:45 - 3:00 

XV. Adjournment   3:00

*NOTE: Public comment may be submitted during the meeting from 9:30- 12:00
p.m. via email, to be read at 1:00, to mcbpubliccomments at comcast.net.
Emails received outside of this time frame are not considered part of Public
Comment.

The meeting site is accessible.  Individuals attending the meeting are
requested to refrain from using heavily scented personal care products in
order to enhance accessibility for everyone.  People with disabilities
requiring additional accommodations (such as materials in alternative
format) in order to participate in the meeting should call Sue Luzenski at
517/335-4265 by September 14, 2009.

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