Wednesday, June 10, 2026 - ILCW Policy and Procedure Committee

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

June 10, 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 June 10, 2026 ILCW Policy and Procedure Committee Meeting Agenda
4. Review and Approval of April 26, 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 2:00 P.M. – 3:30 P.M.
6. Review and Discuss Progress on ILCW Succession Plan
7. Review and Vote to Recommend Completed Policies and Procedures for Approval and Adoption by the Council
8. Review and Discuss Committee Members’ Assigned Tasks
   • Assign New Tasks to Members with Completed Policies
   • Conflict of Interest Policy
   • Meeting Attendance and Oversight
9. Review and Discuss Need for Update to Other ILCW Documents
   • ILCW By Laws
     • Eliminating Finance Committee Requirement
   • ILCW Employee Handbook
     • 401(k) Information
   • ILCW Fiscal Policies
10. Review, Discuss, and Approve Parking Lot Items
11. Adjourn