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NYSILC May 2024 Full Council Meeting

Calendar
NYSILC
Date
May 17 2024, 9:30 am - 1:30 pm

Description

NYSILC Full Council Meeting

Friday, May 17, 2024

9:30 am to 1:30 pm (estimated end time)

In-person at the Albany Wolf Road Marriot

(remote participation provided)

Necessary Business Agenda

I. Call meeting to order – Yaw Appiadu, Chair.                                                                                     9:30 am

A.        Roll call.

B.        Open forum and public comment on SPIL.

            Individual comments not to exceed 5 minutes.

II. Review and approval of Full Council Meeting (FCM) minutes.                                                  10:15 am

A.        Review and approval of draft minutes for FCM March 22, 2024.

III. Executive Director’s Report – Denise DiNoto.                                                                              10:20 am

A.        Updates on goals/deliverables (January-March 2024).

B.        Advocacy updates

IV. Treasurer’s Report – Stephanie Woodward.                                                                                10:35 am

  1. NYSILC Quarterly Fiscal Report January-March 2024:
  1. Finance Committee minutes (March 6, 2024, May 9, 2024).

V. Executive Committee Report – Lindsay Miller - Vice Chair.                                                       10:50 am

  1. Executive Committee minutes (March 6, 2024, April 12, 2024).

VI. Break                                                                                                                                                  11:00 am

VII. Committee & Subcommittee Reports*                                                                                         11:30 am

  1. ACCES-VR SRC report – Stephanie Woodward.
  • Most recent SRC Minutes not posted.
  • Upcoming SRC meeting dates: June 26-27

B         ACCES-VR report – Joseph Tedesco, ACCES-VR.

C.        NYSCB SRC report – Brodie Enoch.

D.        SPIL Committee – Lindsay Miller & Beata Karpinska-Pren reporting.

E.        Consumer Satisfaction Committee – Reconvening soon.

F.         DEI Committee - Naomi Jones & Rasheta Bunting reporting (May 9, 2024).

G.        Emergency Preparedness Subcommittee – Sue Ruff, Chair.

H.        Public Policy Committee – Keith Gurgui, Chair reporting.

I.         Recruitment Committee – John Zick, Chair.

J.         Monitoring & Evaluation Committee – Needs Chair. (May 10, 2024).

1. NYSILC quarterly contract report:

  • January-March 2024 Second report of the 2024 Federal fiscal contract year –

overall summary with a link to detailed report.

Refer to separately attached SILC Monitoring Document.

2. SSAN quarterly contract report:

  • January-March 2024 First report of their 2024 calendar contract year.

Refer to separately attached SILC Monitoring Document.

VIII. Other.                                                                                                                                                  1:00 pm

  1. Conflict of Interest Forms

IX. Adjourn.                                                                                                                                                1:15 pm

*(Minutes have been provided for review. Reports should provide brief summary information regarding activities. Additional information can be shared regarding new business. Questions can focus on minutes, materials, or new information reported. Committees that haven’t met recently should note when the next scheduled meeting is anticipated.)