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NYSILC's March 2026 Full Council Meeting

Calendar
NYSILC
Date
Mar 27 2026, 9:30 am - 2:00 pm

Description

NYSILC's March Full Council Meeting. More details to come closer to the meeting.

NYSILC Full Council Meeting
Friday, March 27th, 2026
9:30 am to 2:00 pm (estimated end time)
In-person at the Albany Wolf Road Marriott
(remote participation provided)

Reach out to This email address is being protected from spambots. You need JavaScript enabled to view it. to join our meeting, in person or remotely.

Necessary Business Agenda

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

A.        Roll call.

B.        Open forum.

            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 November 21, 2025.

III. Executive Director’s Report – Laura Cardwell                                                                          10:20 am

  1. Updates on NYSILC activities, goals, and deliverables (December 2025 – March 2026).

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

  1. Finance Committee Minutes (December 12, 2025, January 9, 2025, February 13, 2026, March 13, 2026).
  2. Quarterly Statement of Revenues & Expenditures (Q1 2026)

V. Executive Committee Report – Yaw Appiadu - Chair.                                                                 10:45 am

  1. Executive Committee minutes (December 12, 2025, January 9, 2026, February 13, 2026, March 13, 2026).

VI. Break                                                                                                                                                  11:00 am

VII. Training – Robert’s Rules of Order & NYSILC Bylaws - Barbara Paxton, BoardStrong            11:30 am

VIII. Committee & Subcommittee Reports*                                                                                        12:30 pm

  1. ACCES-VR SRC report – Stephanie Woodward.
  • Most recent SRC Minutes not posted.
  • Upcoming SRC meeting dates: June 9th

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

C.        NYSCB SRC report – Brodie Enoch.

D.        Consumer Satisfaction Survey Committee – Sue Ruff, Chair (March 6, 2026).

E.        Diversity, Equity, and Inclusion (DEI) Committee – Naomi Jones and Rasheta Bunting, Co-Chairs (January 6, 2026, January 26, 2026, February 23, 2026).

F.        Development Committee – Mariah Sepulveda, Chair (February 17, 2026, March 9, 2026).

G.        Emergency Preparedness Committee – Sue Ruff, Chair (February 26, 2026).

H.        Monitoring & Evaluation Committee – Isabelle Alexander-Klaboe and Barbara Goldstein, Co-Chairs (December 1, 2025, January 5, 2026, February 2, 2026, March 2, 2026).

  • SPIL Year 1 Report – Presented by Consultant Jennifer Amstutz

I.          Needs Assessment Committee – Sue Ruff & Beata Karpinska-Prehn, Co-Chairs (January 15, 2026, February 5, 2026, March 5, 2026).

J.         Public Policy Committee – Keith Gurgui, Chair (November 19, 2025, December 10, 2025, January 14, 2026?, February 11, 2026, March 11, 2026).

K.      Recruitment Committee – Isabelle Alexander-Klaboe, Chair (December 10, 2025, January 14, 2026, February 11, 2026, March 11, 2026).

IX. Other.                                                                                                                                                    1:15 pm

  1. Post Meeting Survey & Travel Reimbursement Reminder

X. Adjourn.                                                                                                                                                 1:30 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.)