Via Conference Call Join by phone Phone: 1-866-939-8416 Access Code: 5315825 DRAFT AGENDA 1. Call to Order and Roll Call 2. Review and Approval of Meeting Agenda 3. Review and Approval of Meeting Minutes 4. Public Comment on the State Plan for Independent Living (SPIL) 2017-2019, (http://www.wis-il.net/council-spil) or Related to Independent Living Centers 5. Director Update – Dee Nash, Chair 6. Financial Update – Jason Ostrowski, Treasurer a. Review YTD Financial Report and Cash Flow b. Update on 2018 Budget and Carryover Budget Request Submitted to Designated State Entity (DSE) – (Wisconsin Department of Health Services) c. Charge Card and Banking Changes d. Member Expense Report e. Expense Authorization Procedure 7. Update on Accountant Position for ILCW – Jason Ostrowski, Treasurer 8. DSE/DHS – Dee Nash, Chair a. Memorandum of Agreement b. Quarterly Reports 9. Discuss ILCW Policies Update - Director a. WIOA Policy Review Suggestions b. Use of Technology for Board Members c. Conflict of Interest 10. Membership/Appointments – Jerry McClosky, Secretary 11. Upcoming Meetings – Dee Nash, Chair a. Executive Committee Meeting Schedule b. March Quarterly Meeting Draft Agenda i. Training Component ii. Guests and Agenda Items 12. Closed Session a. New Hire Salary and Benefits 13. Adjournment The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The Council is a body of Wisconsinites appointed by the Governor to plan Independent Living Services for people with disabilities in Wisconsin. Most Council members have disabilities themselves. ILCW is the Statewide Independent Living Council (SILC). The Council’s functions include the following: • Developing the State Plan for Independent Living (SPIL) jointly with Wisconsin’s eight Independent Living Center directors. • Reviewing, monitoring, and evaluating the implementation of the SPIL. • Coordinating activities with other organizations and agencies that providing services similar to or complimentary to Independent Living Center core services. ILCW promotes self-determination and full inclusion of people with disabilities in Wisconsin. • ILCW educates and advocates for policies, resources, practices and attitudes that support independent living. • ILCW provides and supports the independent living philosophy and services to maximize the leadership, empowerment, and productivity of individuals with disabilities in order that each will live and participate in their community of choice. For more information about the Council, please visit: http://wis-il.net/council. If you have questions, need an interpreter, alternate formats, or other accommodations to participate, please contact Dee Nash, Chair of ILCW via email or at the telephone number listed below, as soon as possible. Thank you for your interest and support. Independent Living Council of Wisconsin Dee Nash, Chair Phone: (608) 242-8484 Email: deen@accesstoind.org Conference Call: 1-866-939-8416 Passcode: 5315825
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.