December 10, 2025 - ILCW Policy and Procedure Committee

Independent Living Council of Wisconsin (ILCW) Policy and Procedure Committee Teleconference Meeting

December 10, 2025 – 2:00 P.M. – 3:30 P.M.

Join via Zoom

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 890 9852 6645

Meeting packet available on LiveBinders

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review ILCW Operational Agreements
3. Review and Approval of December 10, 2025 ILCW Policy and Procedure Committee Meeting Agenda
4. Review and Approval of October 8, 2025 ILCW Policy and Procedure Committee Meeting Minutes
5. Public Comment on the State Plan for Independent Living (SPIL) (https://www.livebinders.com/media/get/MjU0NDk3Mjc=) or related to Independent Living Centers and Services 2:10 P.M. – 2:20 P.M.
6. Review and Discuss Committee Members’ Assigned Tasks
   • Committee Meeting Cadance and Workgroup
   • Review Tasks and Reassign if Necessary
     • Preparedness and Participation
     • Conflict of Interest Policy
     • Voting Policy
     • Meeting Attendance and Oversight

7. Review and Discuss Need for Update to Other ILCW Documents
   • ILCW By Laws
     • Eliminating Finance Committee Requirement
   • ILCW Employee Handbook
   • ILCW Fiscal Policies
8. Review, Discuss, and Approve Parking Lot Items
9. Adjourn