November 19, 2024 - ILCW Quarterly Meeting, Day 2

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

Tuesday, November 19, 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. Discuss and Vote to Recommend Amoun Sayaovong for Membership to ILCW
3. Discuss Updates Provided by ILCW Committees
   • ILCW Membership Committee as Presented by Randi Johnson, ILCW Secretary or Designee
   • SPIL Committee as Presented by Kyle Kleist, ILCW Vice-Chair Elect or Designee
   • ILCW Policy and Procedure Committee as Presented by Jackie Gordon or Designee
   • ILCW Executive Committee as Presented by Eric Riskus, ILCW Chair or Designee
4. Discuss and Vote to Approve ILCW Executive Director Salary Increase
5. Discuss Development of Strategic and Succession Plans
6. Discuss Meeting and Presentation at Kenosha Aging and Disability Resource Center (ADRC) Ethnic Elders Group on October 8, 2024
7. Discuss ILCW Attendance at Conferences and Other Events
   • Independent Living Days; February 11-12, 2025 in Madison, Wisconsin
   • Statewide Council on Independent Living Centers (SILC) Congress; March 10-13, 2025 in Orlando, Florida
   • National Council on Independent Living (NCIL) Conference; July 2025 in Washington D.C.
   • Association of Programs for Rural Independent Living (APRIL) Conference; October, 2025
   • Self-Determination Conference; October 2025 in Wisconsin Dells
8. Discuss Priorities for Use of Additional Funding
9. Discuss and Approve Items Placed in “Parking Lot” for Inclusion in Future Meetings or Referral to an ILCW Committee
10. Adjourn