[nfbmi-talk] open questions and observations
joe harcz Comcast
joeharcz at comcast.net
Sat Aug 28 15:07:14 UTC 2010
August 28, 2010
A point of public information here for the record:
Today, August 28, 2010 at approximately 10:30 a.m. I went to the Michigan Commission for the Blind web site. I accessed the link and agenda for yesterday’s MCB quarterly board meting with url and main body posted from my signature line.
Now, I note that the agenda item referring to a closed session to discuss a potential settlement of the Hill, et al v. MCB, et al was apparently removed from the agenda.
There was no public notification as to why this was done.
Now, certainly the chair and the board can amend the agenda. I have no quibbles with that at all.
Just putting this out as a documentation of events and postings to the MCB web site.
Regardless, it does appear that MCB has been involved in some heavy litigation since January. That is born out by the fact that at the budget meeting of August 26 Ms. Zanger clearly denoted that during this fiscal year MCB has already expended $80,000 to the Michigan Attorney general’s office pursuant to their interagency agreement.
As an open question do these expendatures wihch all said were extraordinary and subsequent settlements take away from services to MCB consumers?
Sincerely,
Joe Harcz
Attachment:
http://www.michigan.gov/dleg/0,1607,7-154-28077_28313_34884-242259--,00.html
http://www.michigan.gov/dleg/0,1607,7-154-28077_28313_34884-242259--,00.html
August 27, 2010, Meeting of the MCB Board
MICHIGAN COMMISSION FOR THE BLIND
FRIDAY, AUGUST 27, 2010
VICTOR CENTER BUILDING, 3rd FLOOR
CONFERENCE ROOM A/B
201 N. WASHINGTON SQUARE
LANSING, MICHIGAN
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: 847670# (required for both call in numbers)
Please note new public comment email address listed below
AGENDA
I. Committee of the Whole
Block quote start
· Commissioner Updates
· RSA Final Monitoring report
· Follow up from previous meeting
Block quote start
o Blindness Training Planning Committee
Block quote end
· Other
Block quote end
Break
REGULAR MEETING
II. Call to Order, Roll Call, and Determination of Quorum -
Ms. Jo Ann Pilarski, Chairperson
III. Approval of June 18, 2010 Meeting Minutes - MCB Board
IV. Approval of July 20, 2010 Special Meeting Minutes - MCB Board
V. Board Correspondence
VI. PUBLIC COMMENT*
VII. COLLEGE POLICY REVIEW & APPROVAL
VIII. ADMINISTRATIVE REPORTS
Block quote start
Director Pat Cannon, Director's Report
Leamon Jones, Consumer Services Director
o State Plan
o Standards & Indicators explanation
Block quote end
LUNCH: The Commission Board for the Michigan Commission for the Blind calls for a closed session to discuss the potential settlement of a case currently
in litigation: Hill, et al v MCB, et al. The closed session is necessary to discuss the merits of settlement and to ensure that confidential and protected
discussions are not made public and available to opposing parties. This closed session is authorized by MCL 15.268(e). A 2/3 vote of the board is necessary
to go into closed session pursuant to MCL 15.267(1).
(Note: Lunch provided to Commissioners and presenters identified on the agenda)
IX. PUBLIC COMMENT
X. Elected Operators Committee Report - Mr. James Chaney, Chair
Block quote start
· Motion #1: To have a one day Highway Vending conference in September to meet with MDOT to re-evaluate EOC's highway contract. (No Board Action
Necessary)
· Motion #2: The Highway Vending meeting should be handled like the Annual Workshop (Board Action Required)
· Motion #3: Mandatory meeting points will not be awarded for the Highway Vending meeting (Board Action Required)
· Motion #4: Whomever the Sault Ste. Marie Coast Guard facility is awarded to agrees to enter into a teaming partnership with Acorn Foods (Board
Action Required)
Block quote end
XI. Board discussion regarding B E P Vending as it relates to the Randolph Sheppard Act and Public Act 260 Panel:
Block quote start
Mr. James Hull, Acting BEP Manager
Ms. Constance Zanger, Acting Administrative Services Manager
Ms. Sherri Heibeck, Training Center Director
Mr. James Chaney, Elected Operator Committee Chair
Mr. Joe Sontag, Policy Manual and Rules Sub-committee Chairperson
Block quote end
XII. EOC Ad Hoc Committee Update - Bill Lozier
XIII. Other
XIV. Adjournment
*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 gmail.com
.
Emails received outside of this time frame are not considered part of Public Comment. Public Comment is limited to 3 minutes per individual.
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 August 24, 2010.
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