Elected Committee of Blind Vendors (ECBV)

05/14/2024 12:30 PM - 05 /14/2024 03:30 PM

Virtual Meeting via Zoom, 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 PM Call to order
  • Roll call
• ECBV Topics
  • April 2024 ECBV monthly meeting minutes review and approval 
  • BEP Financial Report review and approval
  • DWD statement of conduct expectations
  • DWD announcement of review of RSVW records
  • RSVW outstanding bills
  • Nominee Agency procurement update
  • Third-party Vending procurement update
  • ECBV election update
  • ECBV By-law update discussion
  • Active participation and vote on the possible decommissioning of four BEP Madison locations
  • Active participation and vote on funding source for AVS installation of new card readers replacing the missing card readers
  • Micro Market training recommendations from NABM discussion
  • BEP vending locations put out for bid in April update
  • Sub-committee updates: 
    • Equipment-Janet Dickey
    • Bid Process-Lee Young
    • Set Aside-Theresa Taylor/Terry Campbell
  • Grievance status update
• 2:00 PM Public comment-15 Minutes The ECBV Chair may choose to take public comment other times on the agenda.  
• State Licensing Agency (SLA) Topics
  • SLA staff update
  • SLA updates on RSVW requests for audit, profit and loss statements, other requested items, and steps being taken moving forward
  • DWD 60 update
  • RSA Visit update
  • BEP vending location reports including, openings, assignments, and miscellaneous
  • Potential new operator and recruitment report
  • BEP program goals, budget development discussion, and priority 
  • Past due set-aside and DOT rent report
• Nominee Agency Topics
  • Nominee agency monthly report
  • Update on DWD record review request and status of outstanding information requests
• 3:30 PM Adjourn

 

Future Meeting Date: June 11, 2024

 

Notices: 

 

• Public Comment may be limited to the timeframe identified on the agenda. 
• The Committee may take up action 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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