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Elected Committee of Blind Vendors Agenda (ECBV)

07/09/2024 12:30 PM - 07 /09/2024 03:30 PM

Virtual Meeting, Madison, WI- 53703

Map

Agency: Department of Workforce Development
Contact: Kathleen Enders
6084054633
kathleen.enders@dwd.wisconsin.gov

Join Zoom Meeting: https://zoom.us/j/2378363677?pwd=VGFudDVkeGJEMUgzTTFZcXlLbitDZz09&omn=92223620298    Meeting ID: 237 836 3677
Passcode: 888363

 

One tap mobile: +19292056099,,2378363677#,,,,*888363# US 

 

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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