[nfbmi-talk] silc quarterly business meeting agenda?

Mon Nov 10 17:03:46 UTC 2014

     SILC VISION: To champion systemic change creating inclusive communities across the state for all

            Michigan citizens.

SILC Quarterly Business Meeting

DRAFT AGENDA

November 21, 2014 - 11:00 a.m.

Crowne Plaza Lansing West

925 S. Creyts Road, Lansing MI 48917

            CALL TO ORDER                                                                                        Sara Grivetti, Chair

            Welcome, Introductions and Opening Remarks

Roll Call/Declaration of a Quorum                                                               Tracy Brown

Approval of November 21, 2014 DRAFT Agenda

Recommendation for Motion:  The November 21, 2014 Quarterly Business Meeting Agenda be approved as (mailed/amended).

            Approval of September 12, 2014 Draft Quarterly Business Meeting Minutes     

Discuss and resolve concerns regarding closed meeting on September 12, 2014[S1] 

Recommendation for Motion:  The September 12, 2014 SILC Council Business Meeting minutes be approved as mailed.

PUBLIC COMMENT

OPERATIONS                                                                                               

1.      Fiscal Reports (Watermelon)                                                                       Michael Hamm

a.       FY 13/14 4th Quarter (July-September) Statement of Fiscal Activity (attached)

b.      September 2014 compiled Statement of Fiscal Activity (attached)

c.       BSBP- SILC Operations Contract

Recommendation for Motion: The FY 13/14 4th Quarter SILC Fiscal Reports be placed on file.

2.      Consent Agenda                                                                                         Sara Grivetti

a.       Executive Committee (Pink) October & November Minutes (Attached)

b.      Staff Operations ~ 4th Quarter Report (Attached)

Recommendation for Motion: To accept and place on file the SILC Consent Agenda.

STATE PLAN                                                                                                             Kellie Boyd                           

A.     FY2014-2016 State Plan Committee of the Whole Report

B.     SPIL Workgroup Reports: 

a.       Children, Youth & Family Services Workgroup Report – Lisa Cook-Gordon

b.      Service Delivery Workgroup Report – Steven Locke

c.       Transportation Workgroup Report - Robin Bennett

C.     Common Disability Agenda

Recommendation for Mot

WORKING LUNCH – Presentation to be AnnouncedReports

DSU Reports

                        Michigan Rehabilitation Services – Sue Howell

                        Bureau of Services to Blind Persons – Edward Rodgers

Round Robin Q & A Information Sharing ~ Ex-Officios & IL Partners

                        OSA –Wendi Middleton           MDCH – Cindy Kelly              MSHDA – Vacant

121 Project – Mia Smith           DN/M - Kellie Boyd               MDHS - Denise Stork-Phillips        

MDE – Collette Bauman           MPAS – Brian Sabourin                       

LARA – Mike Zimmer MCRS – (written report included)

I.                   ACTION REQUIRED ITEMS (Yellow)

D.    Old Business: 

a.       SILC Structure Workgroup Report 

b.      Update on MISILC Corporation                                                      

E.     New Business:                                                                                                           Sara Grivetti

a.       CIL/SILC Strategic Planning- Report

b.      2015 Meeting Locations

c.       FY 2014 704 Report Submission

d.      Governor Snyder Executive Directive 2014-1

e.       25th Anniversary of ADA Celebration

f.        CIL Representative as voting member on Executive Committee

g.       Draft Freedom of Information Policy for SILC 

II.                PUBLIC POLICY

F.      Workforce Innovation Opportunities Act (WIOA) of 2014 Uupdate              Sara Grivetti

·        Strategy Discussion regarding SPIL Development

·        Report on NCIL Training

G.    Disability Network/Michigan- 2015 Public Policy Priorities                             Kellie Boyd

I.             REPORTS

DSU Reports

                        Michigan Rehabilitation Services – Sue Howell

                        Bureau of Services to Blind Persons – Edward Rodgers

Round Robin Q & A Information Sharing ~ Ex-Officios & IL Partners

                        OSA –Wendi Middleton           MDCH – Cindy Kelly              MSHDA – Vacant

121 Project – Mia Smith           DN/M - Kellie Boyd               MDHS - Denise Stork-Phillips        

MDE – Collette Bauman           MPAS – Brian Sabourin                       

LARA – Mike Zimmer MCRS – (written report included)

III.             OTHER 

a.       Agenda, plans, theme suggestions for future meetings.

PUBLIC COMMENT 

ADJOURNMENT

FOR YOUR INFORMATION

SILC contact list, CIL Network contact list, Acronyms.          

CART accommodation can be accessed at URL site: http://www.streamtext.net/player?event=SILC during this meeting.

The next COW Meeting is Thursday, November 20, 2014 – Crowne Plaza Lansing West

The next SILC Business Meeting is Friday, November 21, 2014 – Crowne Plaza Lansing WestThe next SILC Council Quarterly Business Meeting will be held on Friday, February 13, 2015 at Capital Area Center for Independent Living, 2812 N. Martin Luther King Jr. Blvd, Lansing MI 48906

This meeting is accessible to people with disabilities. People needing accommodations to attend or participate in this meeting Contact Tracy Brown at #517-371-4872 or tracy at misilc.org if you require assistance. ** Members please contact Tracy before the meeting if you will not be attending. ** 

The times stated are estimates and subject to change.

Anyone interested in a particular item should plan on attending the entire meeting.

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 [S1]I need to get some meeting minutes for you from  the closed session