April 9, 2015 Member Enrichment Agenda

      Country Suites, Burlington, NC


1:00 – 2:15 PM	State of the SILC:  A Review of Current Issues
      Will Miller, NCSILC

2:15 – 2:30 PM		Break

2:30 – 4:30 PM		The State Plan Under a Microscope:  Review and Discussion of the 2014-16 SPIL
      Will Miller and Debbie Hippler, NCSILC
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
April 10, 2015 Meeting Agenda
      Country Suites, Burlington, NC
9:00 am	Welcome/Mission/Minutes                                                              Kay Miley, Chair
 
* Reading of NCSILC Mission/ Keith Greenarch	
* Meeting Accessibility Reminders/ Kay Miley
* Welcome and Introductions, Members & Gallery
* Members Absent
* Meeting Agenda							         Approval
* Minutes of January 9, 2015 Meeting				         Approval
       
9:30	Chair’s Report                                                                                                       Kay Miley
9:40	Executive Director’s Report                                                                                Will Miller
9:45	SPIL Goal 1 Discussion Provision of Quality IL Services               Rene Cummins
9:55	SPIL Goal 2 Leadership and Empowerment of IWDs                        Gloria Bellamy
10:05	SPIL Goal 3 Growth and Improvement of IL Services                          Kim Lambert
* Part B Center Update / Helen Pase, Disability Advocates and Resource Center (DARC)
10:30	Break

10:40	SPIL Goal 4 Support the Operations of the NCSILC Nonprofit Office 
           Oshana Watkins & Kimlyn Lambert
10:50	SPIL Goal 5 Promote Community Based Living and Supports                 Kay Miley
11:00	SPIL Goal 6 DSUs Provide IL Services                                                   Teresa Staley
11:10	CIL Director’s Report                                                                                         Gloria Garton
11:40	State Plan Discussion                                                                                     Rene Cummins
11:50	SPIL Amendment Discussion                                                                        Rene Cummins

12:15 PM 	Lunch Break

      
      
      
      
      
      
      
Friday, April 10, 2015 afternoon session
Country Inn & Suites, Burlington, NC
1:15	NCSILC Standing Committee Reports                         
Executive / Kay Miley
1:25	Vote on Request for $3500 Additional Part B Funding for the Wilmington CIL to             Provide Transition Services

1:35	Vote on Request for $25,000 Additional Part B Funding for the 2015 Youth Leadership Forum
1:50	NCSILC Standing Committee Reports (Continued)
* Finance / Ping Miller
* Policy and Long-Term Planning / Joshua Kaufman
* Membership / Sandy Ogburn       
2:20	Vote on Endorsement of SILC Applicants for Membership                         Sandy Ogburn
2:45	DSU Reports

* DVR Independent Living Services / Pamela Lloyd-Ogoke
* DSB Independent Living Services / Deidre Dockery            
3:05	Ex-officio Updates
* Disability Rights NC / Mercedes Restucha-Klem
* NC Council on Developmental Disabilities / Steve Strom
* Division of Services for the Deaf and Hard of Hearing / Vacant
* NC Client Assistance Program / John Marens
3:45	NCSILC Board Representatives Reports
* State Rehabilitation Council / John Marens
* State Rehab Council for the Blind / Will Miller
4:05	Wrap-up
      Old Business 
      New Business
      Announcements	
      Public Comment
4:30	Adjourn


Next NCSILC Meeting:  July 10, 2015 at the Country Suites, Burlington, NC
      

North Carolina Statewide Independent Living Council