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DATE AND TIME: Thursday-Friday, July 13-14, 2017, 9 A.M.
MEETING: FULL COUNCIL

This meeting was advertised in the Florida Administration Register Volume 43/109

Day One—Thursday, July 13, 2017—9:00 A.M.

Welcome and Introductions——————————————————–JT Davis
(Members, Committee Members,
Staff, Guests)

Public Comment————————————————————————- All

Approval of Agenda ——————————————————————- JT Davis

Approval of Minutes —————————————————————— JT Davis

  • 9/8-9/9/16
  • 10/13/16
  • 6/13/17

Board President Report————————————————————– JT Davis

Director’s Report———————————————————————– Jim Baker

Break

SPIL Report—————————————————————————– -Jim Baker

  • Revision Completed
  • Activities

Lunch

Public Comment———————————————————————- All

Old Business ————————————————————————–Jim Baker

  • Policy on use of Personal Care Attendants
  • Public Records Request Policy
  • Conflict of Interest Policy

By Laws (Ad Hoc Committee)—————————————————Nicole Attong

  • Approval of Minutes 6/23/17 (Committee Members Only)
  • Recommendation

Break

Election of Officers—————————————————————— JT Davis

New Business————————————————————————-Jim Baker

  • Contract with Division of Vocational Rehabilitation

Announcement: ILRC Presentation and Tour/Reception

 

                          Day Two—Friday, July 14, 2017—9:00 A.M.

Welcome and Introductions(New President Comments)———-President

Public Comment———————————————————————-All

Special Recognition—————————————————————Jim Baker

Budget Preparation Adhoc Committee

  • Approval of Minutes 6/13/17 (Committee Members Only)

Financial Report——————————————————————-Stephanie Sgouros, CPA

2017-18 Proposed Budget

Break

Legislative/Advocacy Report————————————————- Julie Shaw

Network of Centers (NOC) Report——————————————-Julie Shaw

Lunch

Public Comment————————————————————————All

Committee Formation / Meetings Instructions—————————President

Committee Meetings (Break Out)

Committee Reports

Schedule Council and Committee Meetings

Adjournment

For the safety and comfort of those with chemical or environmental sensitivities, please refrain from using perfumed products such as scented soaps, deodorants, colognes, perfumes, etc.


Announcement: ILRC Presentation and Tour/Reception

Call in Number: 1-888-670-3525 Code: 5073148497
GENERAL SUBJECT MATTER TO BE CONSIDERED: To conduct the regular business of the council. Committee and Task Force Meetings: please note that committees and task forces of the Florida Independent Living Council will meet at various times throughout the year to carry out the work of the council.
A copy of the agenda may be obtained by contacting: Florida Independent Living Council, 1882 Capital Circle NE, Suite 202, Tallahassee, Florida 32308, (850)488-5624, toll-free: 1(877)822-1993.
Any person who needs an accommodation to participate in this meeting because of a disability, including alternative formats, should submit a request for such accommodation in writing at least one week before the meeting date.
For more information, you may contact: Jenny Bopp at jenny@floridasilc.org.