August 19, 2024 - ILCW August Quarterly Meeting, Day 1

Independent Living Council of Wisconsin (ILCW) Full Council Quarterly Meeting

Access to Independence
3810 Milwaukee Street
Madison, WI 53714

Join via Zoom:
https://us02web.zoom.us/j/86273668347

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 862 7366 8347

Meeting packet available on LiveBinders:
https://www.livebinders.com/b/3572248?tabid=3d4aad04-ae29-f9e1-05ec-91c23ead5cb6

To view captions on your own device, visit ILCW’s StreamText event page.
(https://www.streamtext.net/player?event=ILCW)

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approval of August 19-20, 2024 ILCW Quarterly Meeting Agenda
3. Review and Approval of June 4, 2024 ILCW Full Council 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 10:10 A.M. – 10:20 A.M.
5. Reivew and Discuss ILCW Treasurer’s Report
6. Discuss Council Member Roles and Responsibilities
   • Roles as Outlined in the ILCW Bylaws
   • Opportunities for Council Member Engagement
   • Items Needed after Appointment and/or on an Annual Basis
7. Discuss Increase in Innovation and Expansion (I&E) Funding
   • Distribution of Part B Funding
   • Hiring Staff to Assist ILCW Executive Director
   • Funding of Network Development Activities
8. Review and Approve ILCW Federal Fiscal Year (FFY) 2025 Budget
9. Lunch
10. Discuss Updates Regarding Conference Attendance Document
11. Discuss Progress Toward Development of ILCW Policy and Procedure Committee
12. Discuss National Council on Independent Living (NCIL) 2024 Conference
    • Report from ILCW Executive Director
    • Report from Julie Bergan, ILCW Vice Chair-Elect
    • Report from Mary Jane Grande
13. Discuss Reports from ILCW Ex-Officio Members and Partner Organizations (STARTS AT 1 P.M.)
    • Designated State Entity (DSE) as Presented by Ashley Baker, DHS, BADR, DSE Representative or Designee
    • Department of Health Services (DHS) as Presented by Dana Raue, DHS or Designee
    • Department of Transportation (DVR) as Presented by Taqwanya Smith, DHS or Designee
    • Department of Vocational Rehabilitation (DVR) as Presented by Andrzej Walz-Chojnacki, DVR or Designee
    • Wisconsin Rehabilitation Council (WRC) as Presented by Kyle Kleist, ILCW Vice Chair or Designee
    • Wisconsin Coalition of Independent Living Centers (WCILC) as Presented by Jason Glozier, Executive Director, WCILC or Designee
14. Break
15. Meet with Access to Independence Staff, Board Members, and/or Consumers (STARTS AT 2:15 P.M.)
16. Adjourn for the Day to Reconvene Tuesday, August 20, 2024 at 9:00 A.M.