Wednesday, April 8, 2026 - ILCW Policy and Procedure Committee

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

April 8, 2026 – 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 April 8, 2026 ILCW Policy and Procedure Committee Meeting Agenda
4. Review and Approval of February 11, 2026 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. Discuss ILCW Succession Plan with ILCW Membership Committee
7. Review and Discuss Committee Members’ Assigned Tasks
   • Preparedness and Participation
   • Conflict of Interest Policy
   • Voting Policy
   • Meeting Attendance and Oversight
8. Review and Discuss Need for Update to Other ILCW Documents
   • ILCW By Laws
     • Eliminating Finance Committee Requirement
   • ILCW Employee Handbook
   • ILCW Fiscal Policies
9. Review, Discuss, and Approve Parking Lot Items
10. Adjourn