North Carolina Statewide Independent Living Council
July 17, 2014 Member Enrichment Agenda

      Country Suites, Burlington, NC

1:00 PM		Needs Assessment Committee (NAC) and Development
	Brad Williams, NYSILC Executive Director

2:30		Needs Assessment:  the N.C. State Rehabilitation Council Model
	Jeff Stevens, PhD, NCDHHS Chief of Policy and Evaluation

3:30		Conclusion of ARRA Funding:  What to Expect
	Brad Williams, NYSILC Executive Director

4:30		Presentation of SILC Office Priorities
	Brad Williams, NYSILC Executive Director

5:00		Adjourn



North Carolina Statewide Independent Living Council
July 18, 2014 Meeting Agenda

      Country Suites, Burlington, NC

9:00 am	Welcome/Mission/Minutes 
      Keith Greenarch, Chair
 
* Reading of NCSILC Mission/ Kay Miley	
* Meeting Accessibility Reminders/ Keith Greenarch
* Welcome and Introductions, Members & Gallery
* Members Absent
* Meeting Agenda							         	Approval
* Minutes of Meeting April 25, 2014				         		Approval
       
9:30		Chair’s Report 
      Keith Greenarch

9:40		Executive Director’s Report
      Will Miller

9:50		NCSILC Officer Elections
      Keith Greenarch

10:30		Part B Center Update
      Disability Advocates and Resource Center, Greenville NC / Helen Pase

10:45		CIL Directors Report 
      Gloria Garton

11:00		Break

11:15		NCSILC Standing Committee Reports

* Executive / Keith Greenarch
* Finance / Ping Miller, Sandy McMillan
o Vote to accept SILC budget for FY 2015
* Policy and Long-Term Planning / Joshua Kaufman
o Vote on adoption of SILC background check policy
* Membership / Sierra Royster       
o Vote on Endorsement of New Members
o Vote to remove Zach Commander

12:15		DSU Reports

* DVR Independent Living Services / Pamela Lloyd-Ogoke
* DSB Independent Living Services / Deidre Dockery            

12:35 pm 	Lunch Break

1:35		2014 – 2016 SPIL Committee Discussions

* Goal 1:  Provision of Quality IL Services / Rene Cummins
* Goal 2:  Leadership and Empowerment of IWDs / Sandy McMillan
* Goal 3:  Growth and Improvement of IL Services / Sandy Ogburn
* Goal 4:  Support the Operations of the NCSILC Nonprofit Office / Sierra Royster
* Goal 5:  Promote Community Based Living and Supports / Kay Miley
* Goal 6:  DSUs Provide IL Services / Kimlyn Lambert

2:50		Ex-officio Updates
* Disability Rights NC / Vicki Smith
* NC Council on Developmental Disabilities / TBA
* Division of Services for the Deaf and Hard of Hearing / Stephanie Johnson
* NC Client Assistance Program / John Marens

3:30		NCSILC Board Representatives Reports

* State Rehabilitation Council / Will Miller
* State Rehab Council for the Blind / TBA

3:50		Wrap-up
Old Business 
New Business
Announcements	
Public Comment

4:30		Adjourn


Next NCSILC Meeting:  Friday, October 24 in Greenville, NC