February 26, 2025 - ILCW Policy and Procedure Committee Meeting

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

February 26, 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 February 26, 2025 ILCW Policy and Procedure Committee Meeting Agenda
4. Review and Approval of January 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 2:00 P.M. – 3:30 P.M.
6. Discuss Development of ILCW Policy and Procedure Document
   • Staff Policies and Procedures
   • Council Member Policies and Procedures
7. Review ILCW By Laws to Determine if Updates are Necessary
8. Review ILCW Financial Policies to Determine if Updates are Necessary
9. Review and Assign Tasks to be Completed Before Next Meeting
10. Review, Discuss, and Approve Parking Lot Items
11. Adjourn