Elected Committee of Blind Vendors Agenda (ECBV)
09/10/2024 12:30 AM - 09 /10/2024 03:30 PM
Virtual Meeting via Teams, Madison, WI- 53703
Agency: Department of Workforce Development
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Meeting ID: 237 836 3677
Passcode: 888363
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- 12:30 p.m.
- Call to Order
- Roll Call and Review of Agenda
- August 2024 Minutes Approval
- 12:45 p.m.
- Business Enterprise Program (BEP) Financial Report – Review/Approval
- Past Due Amounts State Licensing Agency (SLA) : Set-Aside, Department of Transportation rent
- SLA Request for Bid for Nominee Agency Updates
- 1:15 p.m.
- Nominee Agency Transition Planning
- Cantaloupe Account
- Set-Aside and DOT Rent Procedure
- Division of Vocational Rehabilitation BEP Director Position Update
- Department of Administration Building Updates
- Madison Micro Markets Update and Bid
- Crane Telemetry
- Equipment – New and repairs
- Request Procedures – Must email both SLA and American Vending Services (AVS)
- Equipment Orders for transitioning 3rd-Party locations update
- AVS list Discussion and Input
- 2:30 p.m.
- Public Comment (Chair may take public comment at other times)
- 2:15 p.m.
- Automated Teller Machines at Madison locations
- 2:30 p.m.
- Operator Insurance
- Future Meetings
- Special meeting in September to discuss Nominee Agency Contract
- Discuss in person ECBV meeting – November
- Annual BEP Operator meeting – January
- Active Grievance Updates and RSA Facilitation
- Rehabilitation Services Administration Report Update
- Operator/Site Recruitment Update
- Subcommittee Meeting Updates
- 3:30 p.m.
Future Meeting Date: October 8, 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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