[nfbmi-talk] Fw: MCB Commission meeting agenda for September 15 & 16, 2011

[joe harcz Comcast]

----- Original Message ----- 
From: Luzenski, Sue (LARA) 
To: MCB2020-L at LISTSERV.MICHIGAN.GOV 
Sent: Friday, September 09, 2011 11:17 AM
Subject: MCB Commission meeting agenda for September 15 & 16, 2011


 

MICHIGAN COMMISSION FOR THE BLIND

THURSDAY, SEPTEMBER 15, 2011
FRIDAY, SEPTEMBER 16, 2011
CONSTITUTION HALL

CONFERENCE ROOM A/B

525 WEST ALLEGAN

LANSING, MICHIGAN

THURSDAY 12:00 p.m. - 3:00 p.m.

FRIDAY 9:00 a.m. - 4:00 p.m.

 

 

  Live audio streaming of the meeting will be available online Friday, September 16 at approximately 9:00 am at the MCB Web site at www.michigan.gov/mcb

 

 

To listen to the Commission meeting over the telephone 

Thursday, September 15 and Friday, September 16

Dial:  1-877-873-8017 

Passcode:         7502991# 

AGENDA
 

THURSDAY, SEPTEMBER 15, 2011

12:00 p.m. - 3:00 p.m.

 

             I.      PUBLIC COMMENT*

 

           II.      Committee of the Whole                                                                         

·        Commissioner Activities

·        MCB Meeting Accessibility

·        Discussion of Bylaw Revisions (Attached Bylaws adopted 9/18/09)

·        Discussion of Director Evaluation (Attached 2011 Competencies and Objectives)

·        Issues/Questions from Previous Meeting

·        Other

 

        III.      Adjournment

 

 

 

                                                                                                                                                                                                                

 

COMMISSIONER IN-SERVICE TRAINING

3:00 p.m. - 4:00 p.m.

 

·        MCB Website Overview 

·        MCB Vision 2020 Listserve

·        Commissioner State of Michigan email

 

 

 

FRIDAY, SEPTEMBER 16, 2011

 

REGULAR MEETING

9:00 a.m. - 4:00 p.m.

 

       IV.      Call to Order, Roll Call, and Determination of Quorum              

                                                                                                            

         V.      Approval of June 17, 2011 Meeting Minutes - MCB Board

 

       VI.      Approval of June 23, 2011 Special Meeting Minutes - MCB Board

 

    VII.      Approval of July 19, 2011 Special Meeting Minutes - MCB Board

 

  VIII.      Approval of Agenda - MCB Board

 

       IX.      Board Correspondence

 

         X.      PUBLIC COMMENT*

 

       XI.      Business Enterprise Program Report -Ms. Constance Zanger, Business Enterprise Program Manager                                                

·        Training for Catering

·        Cafeteria Certification Memo (Action Item)

·        Administrative Law Judge Recommended Decision - Sheila Stelmach (Action Item)

·        Board Remand Order - Ron Fellows (Action Item)

 

Elected Operators Committee Report - Mr. James Chaney, Chair

·        EOC Committee meeting dates (Information Only)

 

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

 

    XII.      PUBLIC COMMENT

 

  XIII.      Administrative Reports                                                                                                                                                                                               

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

o       Alternative formats for clients

o       Transition coordination for youth

o       MCB State Plan

o       College Policy review                                                           

·        Training Center Report - Ms. Christine Boone, Training Center Director 

o       Training Center Renovation Update

o       Technology Center

·        Administrative Services Report - Ms. Elsie Duell, Administrative Services Manager

o       Year end closing for FY11 

o        FY 12 Budget

o       Audio streaming                                                                    

·        Director's Report - Mr. Patrick Cannon, State Director

 

XIV.      Old Business

 

   XV.      New Business

 

XVI.      Adjournment                                                                                   

 

*NOTE: Public comment may be submitted during the meeting from 9:00 a.m - 12:00 p.m. via email, to be read at 1:00 p.m., 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 September 13, 2011.

 
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