Meetings and Minutes

Virginia Statewide Independent Living Council
APRIL 2010 SPIL Sub-committee Meeting Minutes - Draft

Details:
Virginia Statewide Independent Living Council

SPIL Sub-Committee Meeting Minutes - Draft

Date: April 22, 2010
Location:
Appalachian Independence Center
230 Charwood Dr.
Abingdon, VA 24210

Members Present:
Sarah Liddle, Chair
Jack Brandt
Carmela Greer
Karen Michalski-Karney
Mary Mathena
Theresa Preda, Ex-officio
Jane Ward-Solomon, Ex-officio

Members Absent:
None

Other Members Present:
Eddie Wimbish
Shawn Utt
Catherine Joseph

Members of the Public/Guests:
Mary Margaret Cash, Assistant Commissioner, DRS
Eleanor Williams, CBS Unit, DRS

Interpreters:
Angela Devore
Marcia Poole

Staff:
Rhonda Jeter

Chair Liddle called the meeting to order at 9:12 AM.

Old Business

Approval of the minutes – Sub-committee members received the minutes from April 2 prior to this meeting for review.

MOTION: to approve the minutes as written (Michalski-Karney/Mathena). Motion approved.



New Business

Review Committee Recommendations: We reviewed Committee recommendations and recommended the 2011- 2013 SPIL draft for approval.

Recommend draft for approval: This motion to be forwarded to the Full Council -

MOTION: to adopt the goals, objectives and activities for the 2011-2013 Virginia State Plan for Independent Living. The Council gives the chairperson and the SPIL Sub-committee chair the authority to work with the DSU to complete the necessary parts of the SPIL, using RSA directives, in order to submit it to the United State Rehabilitation Services Administration by no later than July 1, 2010 (Ward-Solomon/Greer). Motion passed.



Logic Model: Brandt has been working on the Logic Model. It was decided to wait until the entire SPIL is approved before the final revisions are made to the model. The Sub-committee decided to use email as a means to review and revise the next draft.

Other: Chair Liddle recommended that the SILC start looking at formulating the 2013-2015 SPIL plan.

Actions to be taken before July-

Motion: The SPIL Sub-committee will forward a draft of the SPIL timeline and implementation to the Operations Committee for their July Meeting (Mathena/Ward-Solomon). Motion passed.



Adjournment: MOTION: made for adjournment at 9:35 AM (Michalski-Karney/Greer). Motion Passed.