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Agenda
12:30 p.m. 1. Call to Order
2. Roll Call – Record Attendees
3. June 2024 Minutes Approval
4. Election of Officers ECBV July 2024-June 2025
a. Chair
b. Vice Chair
c. Secretary
12:50 p.m. 5. Business Enterprise Program (BEP) Financial Report – Review/Approval
6. Request for Bid (RFB) Updates
a. Possible Introductions: Nominee RFB, Third Party RFB
7. Randolph Sheppard Venders of Wisconsin (RSVW) Update
8. Past Due Report: Set-Aside, DOT rent, Funds Owed to RSVW
1:20 p.m. 9. SFY2025 Program Budget Discussion and Input
a. Equipment allocated for third party locations
b. Equipment replacement
c. Input on policy and budget for "new" locations (TAC-24-03)
d. Other costs
1:30 p.m. 10. Operator Insurance
11. Rehabilitation Services Administration (RSA) Visit Update
2:00 p.m. 12. Public Comment (Chair may take public comment at other times)
2:10 p.m. 13. Operator Recruitment
14. Location Transition
2:35 p.m. 15. BEP Program Transition Planning – Discussion and Input
a. Administrative Services
b. Equipment
c. Financial Services
16. Grievance Updates
17. Fall Meeting
3:30 p.m. 18. Adjourn
Future Meeting Date: Aug. 13, 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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