July 9, 2025 - ILCW Policy and Procedure Committee Meeting

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

July 9, 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 July 9, 2025 ILCW Policy and Procedure Committee Meeting Agenda
4. Review and Approval of February 26, 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 Progress on Committee Members’ Assigned Tasks
   • Guidance on Requirement for ILCW Members to Join a Committee, assigned to Jason Endres
   • Policies Regarding Preparations and Participation, assigned to Mary Jane Grande, ILCW Chair
   • Making ILCW Conflict-of-Interest policy and policy statement more understandable, assigned to Ramsey Lee
   • ILCW Meeting Member Voting Policy, assigned to LySandra Owens, ILCW Treasurer
   • Meeting Attendance and Oversight Policy, assigned to Eric Riskus
7. Review and Discuss Need for Update to Other ILCW Policies and Procedure Documents
   • By Laws
   • Financial Policy
   • Employee Handbook
8. Review, Discuss, and Approve Parking Lot Items
9. Adjourn