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Meeting ID: 237 836 3677
Passcode: 888363
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12:30 p.m.
1. Call to Order
2. Roll Call – Record Attendees
3. July 2024 Minutes Approval
4. Business Enterprise Program (BEP) Financial Report – Review/Approval
12:45 p.m.
5. Past Due Amounts State Licensing Agency (SLA) : Set-Aside, Department of Transportation
6. SLA Request For Bid for Nominee Agency Updates
7. Nominee Agency/SLA Transition Planning
8. DVR BEP Director Position Update
9. Equipment
2:00 p.m.
10. ATMs at Madison locations
2:15 p.m.
11. Public Comment (Chair may take public comment at other times)
2:30 p.m.
12.Nominee Agency Financial Review Update
13. Operator Insurance
14. Fall Meeting
a. Discuss possible date change
15. Active Grievance Updates and Rehabilitation Services Administration (RSA) Facilitation
16. RSA Report Update
17. Operator/Site Recruitment Update
18. No Subcommittee Meeting Updates (on hold during transition)
3:30 p.m.
19. ADJOURN
Future Meeting Date: September 10, 2024
Notices:
• Public Comment may be limited to the timeframe identified on the agenda.
• The Committee may take up agenda items at a time other than that listed.
• The Committee may not address all agenda items or follow the agenda order.
• The Committee members may attend the meeting by telephone or virtually.
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