[nfbmi-talk] tues mcrs agenda in text

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Michigan Council for Rehabilitation Services (MCRS)

 

DRAFT

ACTION ITEM

 

Business Meeting Agenda

Tuesday, November 18th, 2014

11:00 a.m. - 3:30 p.m.

MCRS Meeting Room, Lansing, MI

 

TELECONFERENCE CALL IN DETAILS: 

DIAL:  866.749.7360

ENTER CODE:  6245633423#

 

11:00 a.m. 

Call to Order – Brian Sabourin, Vice Chair

Roll Call, Welcome & Introductions

Review of Agenda

 

Reference Documents:        

Draft Agenda – November 18th, 2014

Draft Minutes – August 8th, 2014

 

Action Items:  

Approval of Agenda

Approval of Minutes

 

11:15                

Public Comment*

 

Following Public Comment

 

Executive Team (ET) Report

B. Sabourin, Vice Chair

                   

Overview:  Partner Reports  

 

Action Item #1:  

Acceptance of Final ET Work Team Minutes

Motion needed to accept and place on file the ET Minutes.

 

Financial Operations

Action Item #2:  Acceptance of Financial Statements

Motion needed to accept and place on file the monthly Financial Statements.

 

11:40                   

Update - Department of Licensing and Regulatory Affairs - Bureau of Services for Blind Persons (LARA-BSBP), Lisa Kisiel, Training Center Director 

 

12:00 p.m. Working Lunch

Staff Report – Marlene Malloy, Executive Director 

Work Team Updates – Michael Poyma and Anne Riddering

 

12:45                   

Public Comment*

 

(Following Public Comment)

 

Update - Department of Human Services - Michigan Rehabilitation Services                Public (DHS-MRS), Suzanne Howell, State Director

 

1:20            

Customer Service System Issues

CAP – B. Sabourin 

DHS-MRS Administrative Hearings Coordinator – Ruth O’Connor 

 

1:30            

Proposed FY 2015 Business Meeting Agenda

Motion needed to adopt the Final FY 2015 Business Meeting Agenda

                             

2:30            

Customer Experience – Methodologies for Gaining Input 

 

3:30            

Adjourn

                                      

* 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 Thursday, November 13th, 2014 at 517.887.9370. Thank you.

 

NEXT BUSINESS MEETING:  Tuesday, January 20th, 2015 - MCRS Meeting Room, Lansing, MI