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Elected Committee of Blind Vendors Agenda ECBV

08/13/2024 12:30 PM - 08 /13/2024 03:30 PM

Virtual Meeting (Zoom)

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Agency: Department of Workforce Development
Contact: Kathleen Enders
(608) 405-4633
kathleen.enders@dwd.wisconsin.gov

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Meeting ID: 237 836 3677
Passcode: 888363

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AGENDA
 

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 

  1. Non-renewal letter sent
  2. Cashless Transaction/Cantaloupe Account
  3. Set Aside/Department of Transportation Rent Procedures
  1. Transition of Vending locations:

8. DVR BEP Director Position Update 

9. Equipment

  1. Equipment Orders for transitioning 3rd-Party locations update
  2.  American Vending Service list Discussion and Input
  3. Request Procedures 

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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