ILCW February Quarterly Meeting - Day 1

Independent Living Council of Wisconsin (ILCW) February Quarterly Teleconference Meeting

Monday, February 19, 2024
10:00 A.M. – 2:00 P.M.

Join via Zoom:
https://us02web.zoom.us/j/81952406374

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 819 5240 6374

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approval of February 19-20, 2024 ILCW Full Council Meeting Agenda
3. Review and Approval November 13-14, 2023 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. Discuss Treasurer’s Report
   • Review and Approve October, November, and December 2023 (Federal Fiscal Year 2024, Quarter 1) Financial Reports
   • Review and Approve Federal Fiscal Year (FFY) 2023 ILCW Draft Audit Report as Presented by Diana Luttmann, RitzHolman CPAs, or Designee
6. Review and Approval of September 26, 2023 Wisconsin Independent Living Network (WILN) Retreat Planning Committee Meeting Minutes
7. Discuss ILCW In-Person Quarterly Meeting Dates and Location
8. Break
9. Review and Discuss ILCW Chair Report
10. Discuss Development of Collaborative Wisconsin Independent Living Network (WILN) Leadership Committee
11. Review and Discuss ILCW Officer Elections
    • Nomination Process
    • ILCW Chair’s term will be ending, he is not eligible for another term as chair.
    • ILCW Treasurer’s and Vice Chair-Elect’s terms are ending, they are both eligible for a second term.
    • Voting Process
12. Break
13. Review and Discuss ILCW Training Logs
    • Training for use of Survey Monkey platform training tracker
    • Training for use of MS Word fillable form training tracker
14. Review and Discuss the SPIL
    • Progress on FFY 2024 SPIL Goals
    • Progress on FFY 2025-2027 SPIL Development
15. Adjourn for the Day to Reconvene Tuesday, February 20, 2024, at 10:00 A.M.