September 6, 2024 - ILCW Executive Committee

Independent Living Council of Wisconsin (ILCW) Executive Committee Teleconference Meeting

September 5, 2024
12:30 P.M. – 2:00 P.M.

Join via Zoom.
Call in: (312) 626-6799
Meeting ID: 827 0813 8817

Meeting packet available on LiveBinders.

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approval of September 5, 2024 ILCW Executive Committee Meeting Agenda
3. Review and Approval of June 6, 2024 ILCW Executive Committee Meeting Minutes
4. Public Comment on the State Plan for Independent Living (SPIL) (https://www.livebinders.com/media/get/MjQ3MTE0MDM=) or related to Independent Living Centers and Services 12:40 P.M. – 12:50 P.M.
5. Discuss Meetings with ILCW Chair, ILCW Executive Director, and ILCW Council Members
6. Discuss Federal Fiscal Year (FFY) 2025 Conference Attendance
   • Use of Additional ILCW Funding to Help Support Transportation Costs for Network Development Activities
7. Review Executive Committee Roles and Responsibilities
   • Make Recommendations for Updates to Bylaws or ILCW Policies and Procedures.
   • Discuss Strategies to Ensure Council Members do not Begin Discussions Unrelated to Meeting Agendas
8. Discuss ILCW Executive Director
9. Adjourn