Friday October 25, 2019 9:00 A.M. to 3:30 P.M. Sheraton Madison Hotel 706 John Nolen Drive Madison, WI 53713 Meeting is also available via Zoom: https://dhswi.zoom.us/j/145831132 Conference Call Access Information: Phone Number: 646-558-8656 (US) or 844-708-2569 (Toll Free) Conference ID: 145 831 132 DRAFT AGENDA 1. Welcome and Introductions 2. Review and Approve October Quarterly Meeting Agenda 3. Public Comment on the State Plan for People with Physical Disabilities 2019-2021 (cpd.wisconsin.gov/pdfiles/stateplan2019-21.pdf), or Issues Affecting People with Physical Disabilities (9:15 A.M. – 9:30 A.M.) 4. Membership and Appointments 5. Review and Approve July Quarterly Meeting Minutes 6. Discuss and Reflect on Dan Johnson Advocacy Award Event 7. Electronic Visit Verification (EVV) Update 8. BREAK 9. Review and Discuss Draft Council on Physical Disabilities (CPD) 2019 Annual Report 10. BREAK – Working Lunch Council Liaison Updates 11. Council Committee Updates a. Emergency Preparedness b. Transportation 12. BREAK 13. Review Membership / Discuss Nominations and Appointments a. Roster and Committee Review / Quorum b. Discuss Nominations and Voting Process c. CPD Membership Renewals 14. Discuss CPD 2020 Quarterly Meeting Dates 15. Adjourn The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The Wisconsin Council on Physical Disabilities was created by the state legislature in 1989. The Council envisions a world where all persons with physical disabilities have access to the same life choices and opportunities as any other Wisconsin citizen. Its mission, established by state statute 46.29 is to: develop and implement a state plan for services to people with physical disabilities; advise and make recommendations to state agencies on relevant legislation; promote public awareness about the abilities of and barriers to people with physical disabilities; encourage the development of programs and policies that prevent physical disabilities; and submit recommendations in an annual report to the state legislature. To learn more about the Council, please visit https://cpd.wisconsin.gov. The Council is administratively attached to the Department of Health Services. If you need an interpreter, alternate formats, or other accommodations to participate, please contact Maia Stitt at 608-266-3118 or maia.stitt@dhs.wisconsin.gov. Conference Call: 646-558-8656 (US) or 844-708-2569 (Toll Free) Passcode: 145 831 132
Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities. For questions about accessibility, contact the meeting's sponsoring division.