[nfbmi-talk] mcrs draft agenda
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Fri Apr 25 15:03:44 UTC 2014
Business Meeting Agenda
Friday, May 2nd, 2014
10:30 a.m. - 3:30 p.m.
MCRS Meeting Room, Lansing, MI
TELECONFERENCE CALL IN DETAILS:
ENTER CODE: 6245633423#
Call to Order – Carol Bergquist, Chair
Roll Call, Welcome & Introductions
Approval of Agenda
Approval of Minutes
Draft Agenda – May 2nd, 2014
Draft Minutes – February 7th, 2014
Executive Team (ET) Report
C. Bergquist, Chair
Action Item #1: Acceptance of Final ET Work Team Minutes
Motion needed to accept and place on file the ET Minutes.
Action Item #2: Acceptance of Financial Statements
Motion needed to accept and place on file the monthly financial statements for January, February, and March 2014.
Action Item #3: Approval of Draft FY 2015 Annual Meeting Calendar
Motion needed to approve Draft FY 2015 Annual Meeting Calendar.
Action Item #4: ET Election - 2 positions (minimum 1 year on Council)
Motion needed to nominate 2 ET Members
ET Report Continued - Updates:
Public Comment Training Session
Action Item #5: Approval of Public Comment Policy and Procedure
Motion needed to approve Draft Public Comment Policy and Procedure.
MRS State Director Meeting Invitation
NCSRC & CSAVR Conference Report - Brian Sabourin, Vice Chair
Executive Director Performance Appraisal
Update - Department of Licensing and Regulatory Affairs - Bureau of Services for Blind Persons (LARA-BSBP), Edward Rodgers, Bureau Director
Update - Department of Human Services - Michigan Rehabilitation Services (DHS-MRS) Sue Howell, State Director
Staff Report – Marlene Malloy, Executive Director
Strategic Plan Update and Next Steps
State Plan Work Team Update
Action Item #6: Approval of Draft Attachment 4.2(c) for MRS FY 2015 State Plan
Motion needed to approve Draft Attachment 4.2(c) for MRS FY 2015 State Plan.
Customer Service System Issues
Client Assistance Program – B. Sabourin
DHS-MRS Administrative Hearings Coordinator – Ruth O’Connor
Partnership Reports (limit reports to no more than 5 minutes) - B. Sabourin
Governor’s Talent Investment Board - William Jones
Hannahville Indian Community – C. Bergquist
Michigan Alliance for Families – Caryn Pack Ivey
MI Department of Education/Office of Special Education – Sheryl Diamond
MI Statewide Independent Living Council - Sara Grivetti
* The time dedicated for Public Comment is flexible so that all persons present in-person or on the phone will be provided the opportunity to make comment and the Chair will adjust the time schedule of the Agenda as needed.
If you need reasonable accommodations to participate in this meeting, please contact the MCRS Office 72 hours prior to the meeting date. Our staff will be glad to work with you regarding your request if you notify us by Tuesday April 29th, at 517.887.9370. Thank you.
NEXT BUSINESS MEETING: Friday, August 8, 2014 - MCRS Meeting Room,
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