August 15, 2024 - ILCW Finance Committee Meeting

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

August 15, 2024
11:00 A.M. – 12:30 P.M.

Join via Zoom:
https://us02web.zoom.us/j/84230679351

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 842 3067 9351

Meeting packet available on LiveBinders:
https://www.livebinders.com/b/3572248?tabid=b15eefcd-af6b-359c-98b3-43d55ecaa948

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approval of August 15, 2024 ILCW Finance Committee Meeting Agenda
3. Review and Approval of April 30, 2024 ILCW Finance 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 11:10 A.M. – 11:20 A.M.
5. Review and Recommend April, May, and June, 2024 Financial Reports for Approval by the Full Council
6. Review and Discuss Grant Enrollment and Application Reporting System (GEARS) Reports
7. Discuss Innovation and Expansion (I&E) Funding Increase
8. Discuss Hiring Administrative Staff to Assist ILCW Executive Director
9. Review and Discuss ILCW Federal Fiscal Year (FFY) 2025 Budget
   • Recommend ILCW FFY Budget for Approval by the Full Council
10. Adjourn