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

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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• 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
    1. Cantaloupe Account
    2. 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
    1. Request Procedures – Must email both SLA and American Vending Services (AVS)  
    2. Equipment Orders for transitioning 3rd-Party locations update
    3. 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  
    1. Special meeting in  September to discuss Nominee Agency Contract
    2. Discuss in person ECBV meeting – November
    3. 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.    
  • ADJOURN

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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