[nfbmi-talk] agenda for next mcb meeting

[joe harcz Comcast]

MICHIGAN COMMISSION FOR THE BLIND

FRIDAY, JUNE 18, 2010

VICTOR CENTER BUILDING, 3rd FLOOR

CONFERENCE ROOM A/B

201 N. WASHINGTON SQUARE

LANSING, MICHIGAN

9:00 a.m. – 3:30 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

* Welcome John Scott new Commissioner

* Discussion on process of ALJ hearings

* Discussion to amend by-laws to reflect ALJ process

* Discussion on transcript of hearing to BEP operator and Board

* Commissioner Activities

* Issues/Questions from Previous Meeting

* Other

Break

REGULAR MEETING

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

   Ms. Jo Ann Pilarski, Chairperson

III. Approval of March 19, 2010 Meeting Minutes – MCB Board

IV. Approval of May 3, 2010 Special Meeting Minutes – MCB Board

* Open Session minutes

* Closed Session minutes

V. Board Correspondence

VI. PUBLIC COMMENT*

VII. Administrative Reports

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

* Training Center Report – Ms. Sherri Heibeck, Training Center Director and Mr. Bruce Schultz, Assistant Training Center Director

* Library Services for the Blind & Physically Handicapped Report – Ms. Sue Chinault, Manager

* Director’s Report – Mr. Patrick Cannon, State Director

LUNCH          (Note: Lunch provided to Commissioners and presenters identified on the agenda)

VIII. PUBLIC COMMENT

IX. Business Enterprise Program Report – Mr. James Hull, Acting BEP Manager & Ms. Constance Zanger, Acting Administrative Services Manager

* Administrative Law Judge Recommended Decision – Ron Fellows (Action Item)

* Administrative Law Judge Recommended Decision - Hazell Brooks (Action Item)

Elected Operators Committee Report – Mr. James Chaney, Chair

* Motion #1 (information only):  Ms. Roxanna Mann is to become a temporary operator at the Hall of Justice while concurrently completing her B E P Manager
training course to become a licensed operator.

* Motion #2 (Action Item): The Commission Board reconsider the recommended decision of the Administrative Law Judge in the matter of the Kevin Tomczak license
revocation.

X. Board discussion regarding B E P Vending as it relates

  to the Randolph Sheppard Act and Public Act 260

Panel:

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

XI. 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 June 14, 2010.

Michigan Commission for the Blind

Friday, June 18, 2010

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