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joe harcz Comcast joeharcz at comcast.net
Tue Apr 27 23:54:43 UTC 2010


Was this the meeting: Lots of issues here....
http://www.michigan.gov/dleg/0,1607,7-154-28077_28313_28319_28324_32052-211641--,00.htmlDECEMBER 
12, 2008

KELLOGG CENTER

EAST LANSING, MICHIGAN



MINUTES



COMMISSIONERS PRESENT

Ms. Jo Ann Pilarski, Chair

Ms. Velma Allen, Vice-Chair (via teleconference)

Mr. Mark Eagle

Ms. Geri Taeckens

Ms. Margaret Wolfe



COMMISSIONERS ABSENT

None



MICHIGAN COMMISSION FOR THE BLIND STAFF PRESENT

Mr. Patrick Cannon

Ms. Sue Luzenski

Mr. Leamon Jones

Ms. Gwen McNeal

Ms. Susan Turney

Ms. Elizabeth White

Ms. Marcie Brink-Chaney

Ms. Diamalyn Gaston

Ms. Sherri Heibeck

Ms. Sherry Gordon

Mr. Shig Toda

Ms. Michelle Visscher

Ms. Karyn Silky

Mr. Bernie Kramer

Ms. Carla Haynes

Ms. Nichole Wright

Ms. Christine Boone

Mr. Bob Robertson



GUESTS/ATTENDEES

Ms. Barbara Schmidt

Mr. Terry Eagle

Mr. Joe Sontag

Ms. Jessica Madden

Mr. Tony Windham

Ms. Lydia Lane

Ms. Mary Warr

Ms. Mary Wurtzel

Ms. Debbie Huntley

Mr. John Munro

Ms. Vickie Munro

Ms. Kimberly Munro

Ms. Esther Polmanteer

Dr. Sarah Hinkley

Mr. Jim Vicenzi

Mr. Lou Maniaci

Mr. Bob Rafferty

Ms. Brenda Cuddeback

Mr. Matt Brink

Mr. Dale Layer

Ms. Diane Layer

Mr. Ron Storing

Mr. Stan Gramke

Mr. Shane Jackson

Mr. Greg Keithly

Ms. Gwen Botting

Mr. Sam Tocco

Mr. Richard Clay

Mr. David McNear

Ms. Dee Robertson

Ms. Lydia Schuck

Mr. Fred Wurtzel

Mr. Larry Posont

Ms. Anne Zanger



COMMITTEE OF THE WHOLE



The Committee of the Whole was called to order at 9:08 a.m. by Chair Jo Ann 
Pilarski.



REAPPOINTMENT OF COMMISSIONERS



Ms. Pilarski congratulated Commissioner Taeckens and Commissioner Allen for 
reappointment to the Board by the Governor.



Ms. Pilarski asked Commissioner Allen and Eagle to report at the next 
commissioner meeting on any changes they may recommend to the Commission's 
Bylaws.



VICE CHAIR SELECTION



MS. WOLFE MOVED, SECONDED BY MS. TAECKENS TO NOMINATE MS. ALLEN FOR VICE 
CHAIRPERSON; THE MOTION PASSED UNANIMOUSLY.



            There were no other nominations and Ms. Allen agreed to continue 
as vice-chair.



COMMISSIONER ACTIVITIES



            Ms. Taeckens reported on the group of MCB staff, parents and 
Board of Education members who came together as a result of the youth 
transition

panel held at the September 19 Commission meeting. This group is called the 
Comprehensive Design Team for Quality Education for Students who are Blind

or Visually Impaired (CDT).  Two meetings have been held which have resulted 
in forming a temporary mission statement and subcommittees.



            Ms. Taeckens also reported on the Business Enterprise Program 
(BEP) Elected Operators Committee ( EOC) meeting which was held on September 
20.

 Issues discussed were retirement and license revocation.  A second meeting 
was held by phone on November 13th in which James Chaney was elected the new

Chairperson of the EOC.



            Ms. Wolfe attended the MCBVI and NFB conventions.  Both 
conventions were very informational.



            Ms. Wolfe also attended Diversity Training held in October for 
MCB staff.  The training focused on communicating across cultures to help 
work

through issues.  An additional reward to attending this conference was 
spending time with the staff, getting to know them and experience first hand 
the

level of commitment and dedication of the MCB staff.



            At the end of November, Ms. Wolfe attended two days of the mini 
adjustment program held in Battle Creek.  She gave a presentation on library

services to the disabled and talked about other services available like 
Mopix.  Again, Ms. Wolfe was impressed with staff running the mini 
adjustment program

and enjoyed her time.



            Director Cannon thanked Commissioner Wolfe for attending the 
mini adjustment program and extended an offer to all Commissioners to attend 
at

some point in the future.



            Mr. Eagle shared that the Service Delivery Design Team met in 
December but he was unable to attend due to prior commitments.  The college 
policy

group has met twice and Mr. Leamon Jones will give an update on that group 
in his report.



            Mr. Eagle also attended the National Federation of the Blind ( 
NFB) convention in November.  A highlight for Mr. Eagle was meeting Marc 
Maurer

the National President of the NFB who was the banquet speaker.



            Ms. Pilarski reported that she attended the Planning and Quality 
(PAQ) team meeting.  The commission meetings and administrative reports 
reflect

the goals of the PAQ team meetings.



            Ms. Pilarski also attended the Diversity Training in October. 
As Ms. Wolfe stated, meeting and getting to know the staff was again a 
highlight.



COMMISSIONER COMMITTEE APPOINTMENTS



            Chair Pilarski had asked commissioners if they would keep the 
same committee appointments, all agreed to do so: Geri Taeckens - Elected 
Operators

Committee; Mark Eagle - Service Delivery Design Team; Velma Allen - Image 
and Identity Team; Margaret Wolfe - Diversity Team; Jo Ann Pilarski - 
Planning

and Quality (PAQ) Team.  Commissioner representatives to the Consumer 
Involvement Council (CIC) attend on a rotating basis:  Mark Eagle stated he 
will

attend the January 12, 2009 meeting.  Ms. Luzenski will send out dates of 
other CIC meetings for commissioners to participate.



DIRECTOR'S 2008 EVALUATION AND 2009 PERFORMANCE OBJECTIVES



            Commissioners met in closed session on December 3 to share 
results of the 2008 Directors Evaluation and discuss 2009 Performance 
Objectives.

 Ms. Luzenski read the six 2009 objectives for Director Cannon.  Chair 
Pilarski reported the final score for the Director's 2008 Evaluation was a 
2.8 out

of 3.



ISSUES/QUESTIONS FROM PREVIOUS MEETING



            Ms. Luzenski reported that the Communications Protocol document 
was sent to Commissioners as a result of discussion from the retreat on 
September

18.



            Also, as Ms. Taeckens reported, the Comprehensive Design Team 
for Quality Education for Students who are Blind or Visually Impaired (CDT) 
was

created as a result of the youth transition panel held at the September 19 
Commission meeting.  The CDT has held two meetings and will host a town hall

type meeting at the Kellogg Center immediately following this commission 
meeting.



CONSUMER DIALOGUE



            The consumer dialogue question "Braille:  What is its role in 
technology of the 21st Century?" is in honor of the 200th anniversary of 
Louis

Braille.



 Mike Ellis spoke about how important using and knowing Braille is from the 
standpoint of spelling, emergency uses, reading books and for everyday use.

He said that although he is a strong proponent for the use of technology, it 
is still critical for blind persons to be adept in the use of Braille in 
order

to function independently.  One of the most important tools is the slate and 
stylus.



Mr. Leamon Jones stated that people need some means to assist themselves on 
a daily basis.  As an agency, MCB needs to emphasize the importance of 
Braille

as the most successful blind individuals in employment are persons who know 
Braille.



Ms. Gwen McNeal spoke about anything that the Commission can do to work with 
the Department of Education and emphasize the need and the purpose for 
Braille

can only benefit MCB clients.



Ms. Pilarski shared a story about when she first lost her vision and she 
went back to her school district and discovered that her own school district 
was

not teaching the blind or visually impaired to read Braille like the other 
kindergartners were learning to read letters.



Ms. Taeckens questioned what can we do about the lack of response of 
educators to start teaching Braille early on?  Ideas could be to hold slate 
and stylus

classes as part of the summer programs or to have a slate and stylus 
competition to get people excited.



Ms. Pilarski asked if current MCB staff have come in contact with school 
districts who are offering Braille?



Ms. Beth White told a story about a consumer who lost her vision in her 
teens, never learned Braille and was lost when her technology failed her. 
Her school

did not push Braille and it was very clear to this consumer that she needed 
to learn Braille.



Mr. Cannon noted the MCB Training Center has begun focusing on changes in 
the teaching methods of Braille which is benefiting the students and 
allowing

them to learn Braille at a quicker pace.



Mr. Terry Eagle shared a story of his parents being blind and 3 of his 5 
siblings.  The major form of communication between the kids and parents was 
Braille.



Ms. Marci Brink-Chaney stated that the reason she became a Vocational 
Rehabilitation teacher was so that she could teach Braille to students. 
Learning

Braille opened up her world and she will never forget the first time she 
could read a book.



Ms. Mary Wurtzel said she has always used Braille and loves Braille.  All of 
her college notes were taken in Braille using a slate and stylus.



CALL TO ORDER, ROLL CALL AND DETERMINATION OF QUORUM



            The regular meeting was called to order by Chair Jo Ann Pilarski 
at 10:09 a.m.  Roll call was taken and a quorum was present.



APPROVAL OF MINUTES



MS. TAECKENS MOVED, SUPPORTED BY MR. EAGLE TO ACCEPT THE MINUTES OF THE 
SEPTEMBER 18, 2008 RETREAT; THE MOTION CARRIED UNANIMOUSLY.



  MS. WOLFE MOVED, SUPPORTED BY MS. TAECKENS TO ACCEPT THE MINUTES OF THE 
SEPTEMBER 19, 2008 COMMISSION MEETING; THE MOTION CARRIED UNANIMOUSLY.



APPROVAL OF DIRECTOR'S 2008 EVALUATION



Ms. Pilarski led a discussion on the Commissioners Performance Evaluation of 
Director Cannon, noting that he received a high performing rating with a 
cumulative

score of 2.8 on a scale of 1 to 3.



MR. EAGLE MOVED, SUPPORTED BY MS. TAECKENS TO ACCEPT THE DIRECTOR'S 2008 
EVALUATION; THE MOTION CARRIED UNANIMOUSLY.



  APPROVAL OF DIRECTOR'S 2009 PERFORMANCE OBJECTIVES



MS. WOLFE MOVED, SUPPORTED BY MR. EAGLE TO ACCEPT THE DIRECTOR'S 2009 
PERFORMANCE OBJECTIVES; THE MOTION CARRIED UNANIMOUSLY.



  BOARD CORRESPONDENCE



            Ms. Luzenski stated there was one piece of board correspondence 
received by Chair Pilarski on October 8, 2008 from Mr. Richard Clay, of 
Advocates

for the Blind.  The Chair responded directly to Mr. Clay.



PUBLIC COMMENT



            Ms. Mary Wurtzel informed attendees that NFB members have 
established the Commission for the Blind Taskforce, which met to come up 
with areas

that the Taskforce identified as needing improvement and then met with 
Commission staff to talk about the first four priorities.



CONSUMER SERVICES REPORT



            Mr. Leamon Jones reported that as staff continues to work with 
consumers, community partners, employers and other stakeholders and as MCB 
reflects

on the 30th Anniversary activities that occurred employment for individuals 
who are blind remains a top priority.  Participants in the Anniversary 
celebrations

included representatives from U.S. Congress, a local State representative 
and employers all recognizing the Commission and the individuals that MCB 
serves.



            Project Search is a new program that provides opportunities for 
jobs in all industries including health, financial and food.  This program 
places

individuals in mainstream jobs with equal pay.



            The Diversity Training program was held sponsored by the 
Diversity Committee and MCB, and was provided by RCEP staff.  This program 
focused

on staff working with individuals in developing opportunities, careers and 
independence for MCB consumers.



            Other outreach activities have included the Poverty Program, 
held throughout the state, which focuses on how agencies can help to stamp 
out

or affect poverty by partnering with other agencies and sharing resources.



            MCB continues to work with various other agencies, specifically 
with the Department of Community Mental Health and Michigan Rehabilitation 
Services

to develop an agreement to providing an expanded array of services for 
persons with multiple disabilities.  This collaboration will answer the 
questions

of what kinds of services will be provided, who will provide them and how 
these services will be delivered.



            The Commission and Michigan Rehabilitation Services held a joint 
meeting collaborating on a number of different topics, including the 
apprenticeship

program talked about by the CVS Pharmacy representative.  MCB was also able 
to include senior level counselors in this meeting.



            Ongoing projects include working with school districts 
developing agreements to expand transition services, training for staff in 
regards to

working effectively with veterans, staff training on serving prisoners 
reentering society, collaboration with the Centers for Independent Living 
and Statewide

Independent Living Council continues and planning for Section 107 monitoring 
review coming up in March.



The consumer services division is constantly looking for ways to expand and 
improve services. The College Policy Committee is reviewing ways for 
consumers

to obtain college degrees and how the Commission can best assist them. 
Another policy area is the Small Business Policy which explores 
entrepreneurial

opportunities and assists individuals in providing information in how 
individuals can be successful in business.



MCB Achievement Honor Roll Awards



Mr. Leamon Jones announced several awards honoring individuals who were 
successful in their vocational goals in 2008, as well as employers and 
community

partners who contributed to the success of MCB clients.  All but one of the 
recipients were able to accept congratulations in person, one was via 
teleconference.

 Awardees are as follows:



Consumers:  Ms. Lula Lane, Ms. Esther Polmanteer, Mr. Dale Layer, Ms. Kim 
Munro and Mr. Gamaliel Soto.



Employers:  Grand River Gastroenterology and Lakestate Industries.



Community Partners:  Dr. Walter Betts (posthumously), MTB Rehabilitation 
Services and New Horizons.



Mr. Jones congratulated all the recipients for their dedication and hard 
work.



MR. EAGLE MOVED, SUPPORTED BY MS. WOLFE TO ACCEPT THE CONSUMER SERVICES 
REPORT AND ACHIEVEMENT HONOR ROLL AWARDS; THE MOTION CARRIED UNANIMOUSLY.



  Mr. Eagle stated that during the discussion in the afternoon regarding the 
four Administrative Law Judge decisions he would be recusing himself from 
discussion

and voting on the two Cheri Eagle matters and the Sam Tocco matter.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE THAT THE BOARD RECONVENE IN A 
CLOSED SESSION AFTER LUNCH FOR THE PURPOSE OF DISCUSSING ATTORNEY/CLIENT 
PRIVILEGED

DOCUMENTS INCLUDING SAM TOCCO COMING BEFORE THE COMMISSION BOARD THIS 
AFTERNOON;  THE MOTION CARRIED BY ROLL CALL VOTE WITH TAECKENS, WOLFE AND 
PILARSKI

VOTING AYE AND EAGLE VOTING NAY.



Mr. Eagle stated that he did not believe the exemptions for a closed meeting 
had been met and did not feel it necessary that the Board reconvene in a 
closed

session.  Barbara Schmidt, Attorney General's office representative stated 
that there has been an attorney/client privileged document circulated to 
commissioners

which gives grounds for the Board to go into a closed session for 
discussion.



Recessed for lunch at 11:40 p.m.



The meeting was reconvened in closed session at 1:03 p.m.



The meeting was reconvened in open session at 2:00 p.m.



PUBLIC COMMENT



            Mr. Richard Clay of Advocates of the Blind shared that his 
organization changed their name to reflect what they do as advocates.  Mr. 
Clay thanked

MCB staff for meeting with representatives from Advocates of the Blind and 
responding to a request made to provide new clients an introductory packet 
of

information that would inform clients about services, resources and the 
appeal process available to clients.



            Mr. Terry Eagle stated that he felt that it was excessive for 
the Commission to hold the meeting at the Kellogg Center and the expense of 
the

meeting could have been used to benefit the Business Enterprise Program and 
its operators.



            Mr. Fred Wurtzel informed attendees that the NFB National 
Convention will be held the first week of July at the Renaissance Center in 
downtown

Detroit.  Also Mr. Wurtzel thanked Director Cannon and Governor Granholm in 
helping to get the information out for the upcoming national convention.



BUSINESS ENTERPRISE PROGRAM (BEP)



            Ms. Constance Zanger, BEP Manager reported on BEP activities 
including new opportunities with the USPS contract closer to being finalized 
and

a St. Clair Shores coffee shop being opened.  The Highway Vending Program 
celebrated 25 years of existence at the Clare Welcome Center with Mr. Shane 
Jackson

developing the program and participants included Ron Marabate, Director 
Cannon, and Gary Parobek.



            A proposal has been drafted to provide laptop computers to all 
new Business Enterprise Program students and operators.  This proposal is a 
collaboration

between BEP staff and the vocational rehabilitation counselors.  This 
drafted document has been submitted to the Elected Operators Committee for 
their

review.



            Ms. Zanger addressed Commissioners questions that have arisen in 
regards to the role of the BEP Promotional Agents (PA).

List of 4 items

. PA's engage in field work, meeting with each operator at least once every 
6 weeks to look at the facility and the BEP business itself. The PA develops

a 12 month snapshot of the operators business, this information includes 
what the sales are, purchasing practices and labor expenses.  The 
information

generates dialogue between the PA and the BEP operator to help with any 
changes needed or issues.  Each of these visits are documented with the PA 
entering

the information into a central database.

. An annual evaluation occurs during the summer months, which involves the 
PA filling out a questionnaire which was developed in conjunction with the 
EOC.

 This document helps to develop a master plan for the BEP operator which 
assists them in budget, planning and identifies equipment needs for the 
future.

. PA's may be called upon to develop equipment specifications for new or 
existing facilities, work with building management in new locations to lay 
out

facilities and determine priorities for getting the business up and running, 
and also for developing new business opportunities.

. Lastly, PA's provide instruction and education for BEP operators on a one 
on one basis or provide a recommendation on where the BEP operator can get 
the

training that they need.

list end



Ms. Zanger then reported on the procedures of the license revocation 
process.

List of 4 items

. The promulgated rules specify the reasons for license revocation.  These 
rules were developed in conjunction with the Elected Operators Committee. 
BEP

operators are responsible for taking care of equipment, the general 
facility, submitting reports and paying the set-aside fees.

. License revocation is a last resort and can only occur for the reasons 
identified in the promulgated rules.  When an issue of compliance arises the 
PA

meets with the operator and develops action steps to resolve the issue and 
follow up with the operator.  If insufficient progress is made, the PA 
consults

with the BEP Manager, the PA may recommend that the license revocation 
process begin.

. A letter is issued, the rules that are believed to have been violated are 
listed, the Agencies next steps are outlined and the operator is informed of

how to return to compliance.  After issuance of the letter the operator has 
30 business days to achieve compliance.  After the 30 business day period 
has

passed the operator, PA and BEP Manager meet again and the operator explains 
how they have come back into compliance with the promulgated rules.

. The follow up meeting can have several different results: the operator can 
show they are back in compliance, the action is then discontinued and the 
operator

is notified that they are in compliance by a letter; the operator may have 
made some progress and at the discretion of the PA and BEP Manager the 
action

is dismissed and another meeting is set for 30, 60 or 90 days to review 
progress again; a probationary agreement may be drawn up and specific goals 
are

listed and have to be met within a specific time period; and finally, if 
there is no progress a summary of the meeting and the lack of results is 
drawn

up, a letter is sent with the summary and notification that they have been 
determined to not be in compliance.  Also at this time the operator is 
notified

of the process for requesting an evidentiary hearing.

list end



Discussion focused on how the letters of notification are sent.  Ms. Zanger 
stated that the notice of revocation is sent by certified mail and regular 
first

class.  Notifications for late payments and regular bills are sent regular 
first class mail only.  Ms. Taeckens asked for clarification of what the PA

involvement is when an operator is showing signs of trouble.  Ms. Taeckens 
encouraged that a written policy be established in regards to license 
revocation.



Administrative Law Judge (ALJ) Decisions



            Ms. Zanger introduced four ALJ recommendations to Commissioners 
as a result of grievances filed by BEP operators and Commissioners were 
asked

to either accept or reject the decision.



1.                  Mr. Rutherford Beard is seeking compensation for lost 
earnings due to the closing of the cafeteria in the Lewis Cass Building. 
The

ALJ recommended that the Commission deny reimbursement of lost earnings, but 
asked that the Commission offer lost income insurance as an optional 
purchase

for operators.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO ACCEPT THE ALJ RECOMMENDATION; 
THE MOTION CARRIED UNANIMOUSLY WITH TAECKENS, ALLEN, EAGLE, WOLFE AND 
PILARSKI

VOTING AYE .



              Ms. Pilarski asked if renters insurance is offered to 
operators and if it is possible for the Commission to offer a group package. 
Ms. Zanger

stated that the BEP Staff would explore the feasibility of obtaining a group 
package but expressed reservations that participation of operators would be

sufficient to make it a viable option.



2.                  Ms. Cheri Eagle is stating that the request for 
documentation and alleged random selection process is unfair and against 
program rules.

 The ALJ recommended decision is that the petitioner is required to supply 
the documentation for purposes of facilitating a planned audit but be 
removed

from the representative sample list as the list was not random and that MCB 
be specific in which documents are needed and what location will be audited.



MS. WOLFE MOVED, SUPPORTED BY MS. TAECKENS TO ACCEPT THE ALJ RECOMMENDATION; 
THE MOTION CARRIED WITH TAECKENS, ALLEN, WOLFE AND PILARSKI VOTING AYE ; 
EAGLE

ABSTAINED.



  3.                  Ms. Cheri Eagle is asking if the MCB hearings policy 
is proper and was the action of the Commission removing the petitioner from 
the

on the job training list correct.  The ALJ recommended decision states that 
the Commission allow the petitioner a hearing as the petitioner was not 
notified

that she was removed from the On the Job Trainer program so the request for 
hearing should be admitted.  Also the Commission approve the award of two 
Operator

Points to Petitioner and utilize Petitioner's excellent operation to train 
future operators.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO ACCEPT THE ALJ RECOMMENDATION; 
THE MOTION CARRIED WITH TAECKENS, ALLEN, WOLFE AND PILARSKI VOTING AYE; 
EAGLE

ABSTAINED.



                        Chair Pilarski asked the question of why the 
petitioner was removed from the On the Job Training list.  Ms. Zanger stated 
that petitioner

violated the signed contract by not adhering to the dress code.  Ms. Wolfe 
stated this issue is about that she was not notified and given the 15 day 
response

time to request a hearing.  Ms. Taeckens asked if there are standards to 
follow in identifying OJE trainers. Ms. Zanger stated there are not policies 
or

procedures that follow all the way through.



  4.                  Mr. Sam Tocco's BEP operator license was revoked.  The 
ALJ recommended decision states three things:

Block quote start



A. The Commission reinstate petitioners BEP license as he was in compliance 
with probationary paperwork at the time the Commission revoked his license;



B. That the petitioner be assigned a better established or less demanding 
route;



C. Petitioner be ordered to pay the outstanding balance due to the 
Commission before his operators license be reinstated.

Block quote end



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO REJECT THE ALJ RECOMMENDATION;



MS. WOLFE MOVED, SUPPORTED BY MS TAECKENS TO WITHDRAW THE PREVIOUS MOTION.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO REINSTATE THE LICENSE OF MR. 
SAM TOCCO; THE MOTION CARRIED WITH TAECKENS, ALLEN, WOLFE AND PILARSKI 
VOTING

AYE ; EAGLE ABSTAINED.



            Chair Pilarski also recommended that Mr. Tocco receive some 
additional training.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO REJECT THE ALJ RECOMMENDATION 
OF FINDING MR. SAM TOCCO A SUITABLE SITE ; THE MOTION CARRIED WITH TAECKENS,

ALLEN, WOLFE AND PILARSKI VOTING AYE ; EAGLE ABSTAINED.



            Ms. Taeckens commented that handpicking routes and businesses 
for operators would be micromanaging the system.  Ms. Wolfe stated that 
there

are protocols to be followed and this would not fit into those protocols.



MS. WOLFE MOVED, SUPPORTED BY MS. TAECKENS TO REJECT THE ALJ RECOMMENDATION 
ON THE MATTER OF PAYMENT TO THE COMMISSION;



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO WITHDRAW THE PREVIOUS MOTION.



MS. WOLFE MOVED, SUPPORTED BY MS. TAECKENS TO ACCEPT THE ALJ RECOMMENDATION 
BUT AMEND TO PAY BACK THE OUTSTANDING HEALTH LICENSE FEE AND LATE SET-ASIDE

FEE AND PENALTY TOTALING $303, BUT NOT PAY BACK THE AMOUNT OF THE INVENTORY 
SHORTAGE; THE MOTION CARRIED WITH TAECKENS, ALLEN, WOLFE AND PILARSKI VOTING

AYE ; EAGLE ABSTAINED.



            Discussion centered on why the monies were owed and how that is 
determined.  Ms. Zanger clarified that inventory shortages when operators 
leave

the facility can cause money to be owed.



ELECTED OPERATORS COMMITTEE (EOC)



            Mr. Shane Jackson reported on behalf of new EOC chair James 
Chaney.  The EOC is currently working on motions that will be brought to the 
Commission

for action at the next Commission Board meeting.  The Randolph Sheppard Act 
is a hotbed item that the EOC is focusing on and is planning on meeting with

building managers to begin building new relationships between BEP operators 
and building tenants.



            Two motions were brought forward as a result of the EOC meeting 
held in September.



            The first motion is regarding allowing the Building and 
Equipment Management course to be taken online.  Board action is required as 
this is

a change in policy.



MS. WOLFE MOVED, SUPPORTED BY MS. TAECKENS TO ALLOW THE BUILDING AND 
EQUIPMENT MANAGEMENT COURSE TO BE TAKEN ONLINE; THE MOTION CARRIED 
UNANIMOUSLY.



            The second motion was to permit BEP operators from other states 
to transfer to Michigan and become eligible to bid on facilities in Michigan

providing that their service in other states is consistent with Michigan's 
criteria.



MS. TAECKENS MOVED, SUPPORTED BY MS. WOLFE TO SUPPORT THE POLICY TO ALLOW 
BEP OPERATORS FROM OTHER STATES TO TRANSFER TO MICHIGAN ; THE MOTION CARRIED 
UNANIMOUSLY.



            Discussion included questions on whether new operators would be 
able to take one course within the BEP program if that was all they were 
lacking.

Ms. Zanger stated yes.



ADMINISTRATIVE SERVICES REPORT



            Ms. Sherri Heibeck spoke on the BEP Telephony system sharing 
that the telephony system is up and running, also the BEP seniority points 
report

has been given to Libera, the program developer.  The final step is for the 
two programs to be integrated so when BEP operators call into the telephony

system the seniority point information can be retrieved with a touch of a 
button.



            Client surveys for Vocational Rehabilitation and Independent 
Living, developed in conjunction with Leamon Jones, Christine Boone and Bob 
Robertson

are in process.  Bob Robertson will be updating attendees.



            Ms. Heibeck shared about the technology training which was held 
in November for staff.  This was a two day hands on training program and 
another

session will be held in the spring for staff who did not attend the fall 
training.



            The Fiscal Responsible Organizational Group (FROG) is up and 
running and focusing on finding efficient and cost effective ways to 
purchase client

equipment and services.



            Budget items which MCB is currently focused on include obtaining 
Federal Authority for FY 09, new laptops for employees and beginning the 
upgrade

of the Training Center.



MS. TAECKENS MOVED, SUPPORTED BY MS. ALLEN TO ACCEPT THE ADMINISTRATIVE 
SERVICES REPORT; THE MOTION CARRIED UNANIMOUSLY.



TRAINING CENTER REPORT



            Ms. Christine Boone reported on new staff at the Training Center 
including Karen DeVera a new counselor, Gail Toda will be joining the Center

as a Rehabilitation Teacher beginning on Monday, December 15, the Technology 
Specialist position is still being approved by Civil Service and finally the

goal is to have a new shop teacher in place in January.



            The Career Planning Curriculum will have Wendy VanElk teaching 
full time.  This class has three components including Jobs Class which 
includes

career exploration, the second component is World of Work (WOW) class which 
focuses on resume development and public presentation.  Lastly, students 
will

go through the work experience portion with opportunities ranging from 
volunteer opportunities to internships and paid positions.



            The Training Center took six students skydiving at the end of 
October which was a positive experience for everyone involved.  Excellent 
press

coverage resulted in a front page story in the Kalamazoo Gazette with one of 
the center students assisting in writing the press release.



            Ms. Boone stated a goal in 2008 was to institute a Braille 
survey to understand how students were learning and what the Braille 
competency levels

were at the beginning and ending in training.  This survey has begun and 
results are still pending.  Teaching changes that have already occurred 
including

learning Grade 1 and Grade 2 Braille together has resulted in students being 
ready to check out a book from the Center library and have the ability to

read it.



            The Training Center held a 30th Anniversary celebration on 
October 1st and the Open House will happen on December 16th.



MS. TAECKENS MOVED, SUPPORTED BY MR. EAGLE TO ACCEPT THE TRAINING CENTER 
REPORT; THE MOTION CARRIED UNANIMOUSLY.



REPORT OF CLIENT SURVEYS



            Mr. Bob Robertson reported on the survey results of successful 
case closures for the fiscal year 2008.  MCB staff worked together, along 
with

Brenda Cavanaugh of Mississippi State University to develop questions for 
both Independent Living (IL) clients and Vocational Rehabilitation (VR) 
clients.

 The questionnaire was administered over the phone by Doug Spade and Mike 
Clement of the Michigan Commission on Disability Concerns.  The IL portion 
is

still being administered.  Seventy-nine of 160 closed VR cases responded and 
responses were positive overall and helpful.  When this study is completed,

the results will be used to identify areas needed to be addressed in order 
to maintain the Commission's commitment to continuous improvement.



MR. EAGLE MOVED, SUPPORTED BY MS. TAECKENS TO ACCEPT THE CLIENT SURVEY 
REPORT; THE MOTION CARRIED UNANIMOUSLY.



Director's Report



            Director Cannon briefly touched on the fiscal and staffing 
challenges that MCB will be facing, including 52% of MCB staff being 55 or 
older

next year.  Further breakdowns of this percentage are nearly 80% of the 
teachers at the Training Center being 55 years or older next year; 2/3 of 
the Central

Office staff and 45% of field counselors and teachers.



In the interest of time Director Cannon referred Commissioners to the 
written MCB report which had been submitted to them.  There was no further 
discussion.



MS. TAECKENS MOVED, SUPPORTED BY MR. EAGLE TO ACCEPT THE DIRECTOR'S REPORT; 
THE MOTION CARRIED UNANIMOUSLY.



MS. ALLEN MOVED, SUPPORTED BY MS. TAECKENS TO ADJOURN; THE MOTION CARRIED 
UNANIMOUSLY.



The meeting was adjourned at 3:35 p.m.



_______________________________



Chair Jo Ann Pilarski



Date:­­­­­­­­­­­­­­­­­­­­­­­­­___________________________

----- Original Message ----- 
From: "Larry Posont" <president.nfb.mi at gmail.com>
To: "NFBofMichigan List" <nfbmi-talk at nfbnet.org>
Sent: Tuesday, April 27, 2010 7:32 PM
Subject: [nfbmi-talk] bullet proof draping


> Hi Nfb Members, its Larry. There has been a lot of talk on the list about
> the security guards and bullet proof draping. Does anyone know what
> happened in 2008 to cause Cannon to discuss bullet proof draping with Bob
> Robertson via memos?
>
> Please respond to my email and let me know.
>
> Thanks, Larry
>
>
> _______________________________________________
> nfbmi-talk mailing list
> nfbmi-talk at nfbnet.org
> http://www.nfbnet.org/mailman/listinfo/nfbmi-talk_nfbnet.org
> To unsubscribe, change your list options or get your account info for 
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