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November 18, 2024 - ILCW Quarterly Meeting, Day 1

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

Monday, November 18, 2024 – 10:00 A.M. – 2:00 P.M.

Join via Zoom
https://us02web.zoom.us/j/89098526645

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 857 9679 0597

Meeting packet available on LiveBinders:
(https://www.livebinders.com/b/3572248?tabid=01a4cddd-e5ac-1573-bf2f-c9fd1625deb6)

To view captions on your own device, visit ILCW’s StreamText event page.
(https://www.streamtext.net/player?event=ILCW)

Agenda

  1. Call to Order, Roll Call, and Introductions
  2. Review ILCW Operational Agreements
  3. Review and Approval of November 18-19, 2024 ILCW Full Council Quarterly Meeting Agenda
  4. Review and Approval of August 19-20, 2024 ILCW Full Council Quarterly Meeting Minutes
  5. 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.
  6. Review and Discuss ILCW Treasurer’s Report
    • Approve July, August, and September 2024 Financial Reports
  7. Discuss Federal Fiscal Year (FFY 2025) Quarterly Dates
    • Adjusting Quarterly Schedule
    • Determine In-Person Location and Date
  8. Discuss Topics for WILN/Partner Organization Training to Satisfy 2025-2027 SPIL Goal
  9. Discuss Voting as a Council Member Training as Presented by Tyler Wilcox, ILCW Executive Director
  10. Discuss Independent Living Center (ILC) Funding as Presented by Jason Glozier, Wisconsin Coalition of Independent Living Centers (WCILC) Executive Director
  11. Review and Discuss Updates from ILCW Executive Director
  12. Discuss Reports form ILCW Ex-Officio Members and Partner Organizations
    • Designated State Entity (DSE) as Presented by Ashley Baker, Department of Health Services (DHS), Bureau of Aging and Disability Resource (BADR), DSE Representative or Designee
    • DHS as Presented by Dana Raue, DHS or Designee
    • Department of Transportation (DOT) as Presented by Taqwanya Smith, DOT or Designee
    • Department of Vocational Rehabilitation (DVR) as Presented by Andrzej Walz-Chojnacki, DVR or Designee
    • Wisconsin Rehabilitation Council (WRC) as presented by Kyle Kleist, ILCW Vice Chair or Designee
    • WCILC as Presented by Jason Glozier, WCILC Executive Director or Designee
  13. Review and Discuss Results of 2021-2024 SPIL Goals
  14. Discuss and Approve 2025-2027 SPIL Amendment
  15. Discuss and Update ILCW Roster and Committee Assignments
  16. Adjourn for the Day to Reconvene Tuesday, November 19, 2024 at 10:00 A.M.

Event Info

November 18 @ 10:00 am

Meeting information and agenda will be posted when available.

Join via Zoom Click here for the PDF Version of the Agenda