October 3, 2024 - ILCW Executive Committee Meeting

Independent Living Council of Wisconsin (ILCW) Executive Committee Teleconference Meeting

October 3, 2024 – 12:30 P.M. – 2:00 P.M.

Join via Zoom:
https://us02web.zoom.us/j/82708138817

Join via Phone:
Phone: (312) 626-6799
Meeting ID: 827 0813 8817

Meeting packet available on LiveBinders:
https://www.livebinders.com/b/3572248?tabid=88a3f8a4-59aa-73af-2603-e554d0ed2a36

Agenda

1. Call to Order, Roll Call, and Introductions
2. Review and Approval of October 3, 2024 Meeting Agenda
3. Review and Approval of September 6, 2024 Meeting Minutes
4. 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 12:40 P.M. – 12:50 P.M.
5. Discuss Updates Provided by ILCW Executive Director
6. Discuss Federal Fiscal Year (FFY) 2025 Conference Attendance
7. Discuss ILCW Officer Roles and Responsibilities
8. Review and Discuss Operational Agreements/”Rules and Boundaries” Document
9. Discuss November 7, 2024 ILCW Executive Committee Meeting
10. Closed Session to Discuss ILCW Executive Director Annual Review
11. Adjourn