[nfbmi-talk] misilc board meeting agenda
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Wed Sep 10 21:04:17 UTC 2014
SILC VISION: To champion systemic change creating inclusive communities across the state for all
SILC Quarterly Business Meeting
September 12, 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 September 12, 2014 DRAFT Agenda
Recommendation for Motion: The September 12, 2014 Quarterly Business Meeting Agenda be approved as (mailed/amended).
Approval of May 16, 2014 Draft Quarterly Business Meeting Minutes
Recommendation for Motion: The May 16, 2014 SILC Council Business Meeting minutes be approved as mailed.
11:05am – 11:20am ~ PUBLIC COMMENT
11:20am – 12:00pm ~ CLOSED SESSION/Employment Matters
12:00pm ~ RE-OPEN SILC QUARTERLY BUSINESS MEETING
1. Transition Plan Sara Grivetti
2. Fiscal Reports (Watermelon) Michael Hamm
a. FY 13/14 3rd Quarter (April, May, June) Statement of Fiscal Activity (attached)
b. July 2014 compiled Statement of Fiscal Activity (attached)
c. Recommendation for Motion: The FY 13/14 3rd Quarter SILC Fiscal Reports be placed on file.
3. FY 2015 Grant Submission (Work plan/Budget) to DSUs (attached) Steven Locke
a. Recommendation for Motion: Authorize Council staff to make expenditures, encumber funds and participate in activities as detailed in MRS & BSBP Operational Agreements.
4. Consent Agenda
a. Executive Committee (Pink) July Minutes (Attached)
b. Staff Operations ~ 3rd Quarter Report (Attached)
c. Recommendation for Motion: To accept and place on file the SILC Consent Agenda.
STATE PLAN Kellie Boyd
A. State Plan Objective Dashboard & Governor’s I & R Dashboard info. (information only)
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. Recommendation for Motion: To accept the Transportation Position paper as written and place on file.
D. Common Disability Agenda
E. State Plan FY2014-16
· Next Committee of the Whole Meeting, Thursday, November 20, 2014
Working Lunch – Presentation to be Announced
I. ACTION REQUIRED ITEMS (Yellow)
F. Old Business:
a. SILC Structure Workgroup Report
G. New Business: Sara Grivetti
a. Treasurer Position- Michael Hamm
b. Recommendation for Motion: Affirm Michael Hamm to fill Treasurer Vacancy
c. Member-at-Large Vacancy
d. Motion to fill Member-at-Large position on Executive Committee
II. PUBLIC POLICY
H. Workforce Innovation Opportunities Act (WIOA) of 2014 update Sara Grivetti
· Strategy Discussion regarding SPIL Development
Michigan Rehabilitation Services – Sue Howell
Bureau of Services to Blind Persons – Mike Pemble
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)
ORG PRO – Tracy Brown (written report included)
a. Agenda, plans, theme suggestions for future meetings.
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 West
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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