ILCW May Quarterly Meeting - Day 2

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

Monday, May 20, 2024, 10:00 A.M. – 2:00 P.M.
Tuesday, May 21, 2024, 10:00 A.M. – 2:00 P.M.

Monday, May 20, 2024
10:00 A.M. – 2:00 P.M.

Join via Zoom:
https://us02web.zoom.us/j/81297173491

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 812 9717 3491

Meeting Packet Available on LiveBinders
(https://www.livebinders.com/b/3572248?tabid=8f9768f8-19ad-4603-bc59-f9d1fc8e666d)

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approve New Memorandum of Understanding with Designated State Entity
3. Discuss ILCW Member Roles and Responsibilities as Presented by LySandra Owens, ILCW Treasurer or Designee
   • Committee Membership
   • Attendance
   • Discuss Possible Update to ILCW Bylaws
4. Discuss Draft 2025-2027 State Plan for Independent Living
   • Review Updates Following Public Comment Period
   • Vote to Approve Draft 2025-2027 SPIL
   • Discuss Signature Timeline and Process
   • Vote to Grant Authority of ILCW Chair to Provide Signature on SPIL on Behalf of the Full Council
5. Break for Lunch
6. Discuss Development of Conference Attendance Document
7. Discuss ILCW Conference Attendance
   • National Council on Independent Living (NCIL) Conference
   • A Home for Everyone Conference
8. Break
9. Discuss and Review Updates Provided by ILCW Program Coordinator
10. Discuss and Review Updates Provided by ILCW Committee Chairs
    • ILCW Executive Committee as Presented by Jason Endres or Designee
    • ILCW SPIL Committee as Presented by Kyle Kleist or Designee
    • ILCW Membership Committee as Presented by ILCW Secretary or Designee.
11. Adjourn