[nfbmi-talk] Fw: MCB Commissioner Packet for September 15 & 16

Tue Sep 13 17:56:03 UTC 2011

----- Original Message ----- 
From: Luzenski, Sue (LARA) 
To: joe harcz Comcast 
Cc: Haynes, Carla (LARA) ; Farmer, Mel (LARA) 
Sent: Tuesday, September 13, 2011 1:53 PM
Subject: FW: MCB Commissioner Packet for September 15 & 16

Joe,

Per your request of September 12 here is the packet of materials sent to Commissioners in its entirety.

Sue Luzenski

--------------------------------------------------------------------------------

From: Luzenski, Sue (LARA) On Behalf Of Cannon, Patrick (LARA)
Sent: Friday, September 09, 2011 11:16 AM
To: John Scott; Larry Posont (president.nfb.mi at gmail.com); Lydia Schuck; Posont, Larry (LARA); Schuck, Lydia (LARA); Scott, John (LARA)
Cc: Arwood, Steve (LARA); Brown, Melanie (LARA)
Subject: MCB Commissioner Packet for September 15 & 16

MEMORANDUM

DATE:                 September 9, 2011

TO:                      MCB Commissioners

FROM:                Patrick D. Cannon, Director

SUBJECT:          September 15 & 16, 2011 Commission Meeting

Enclosed for your review are the items needed for the Thursday, September 15, and Friday, September 16, 2011 Commission meeting, which will be held at Constitution Hall, Lansing beginning at 12:00 p.m. on Thursday.

1.                Agenda for Thursday, September 15 and Friday, September 16

2.                MCB Report

3.                Director 2011 Competencies and Objectives

4.                Bylaws adopted 9/18/09

5.                Draft Minutes of the June 17, 2011 Commission Meeting

6.                Draft Minutes of the June 23, 2011 Special Commission Meeting

7.                Draft Minutes of the July 19, 2011 Special Commission Meeting

8.                BEP Cafeteria Certification Memo (Action Item)

9.                ALJ Recommendation - Sheila Stelmach (Action Item)

10.           Board Remand Order - Ron Fellows (Action Item)

11.           Elected Operator Committee Motion (Information only)

12.           Activity List

I look forward to seeing you at the meeting.  In the meantime, if you have any questions concerning the enclosed items, please contact Sue Luzenski at 517-335-4265.

Enclosures - 

cc:     Steve Arwood, Deputy Director

          Melanie Brown, Assistant to the Deputy Director

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