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Council Meeting

July 29 @ 10:00 am - July 31 @ 2:00 pm

Wednesday, July 29, 2020 DRAFT Agenda

10:00       Welcome, Introductions, Review Ground Rules, and Agenda Review/Changes – Emily Petersen, Council Chair

10:05       Vice-Chair Election Announcement – Emily Petersen, Council Chair

10:10       Welcome New Members! – Council Member Gifts

10:50       ACTION*: Consent Agenda Emily Petersen, Council Chair

    • Chair Report
    • Executive Director Report
    • Draft Meeting Minutes: April 23, 2020

11:00       ACTION ITEM*: Financial Report Trisha Hammond, Financial Manager

11:15       Pen Pal Club – DR, Vice-Chair

11:30       Break

12:00       Member Reports – Ian Bott, Amy Cunningham, Alan Hansen, Deedra Hunt Mike Sandvig and Adrienne Seamans

1:00          ACTION*: Set Council Meeting Dates

1:15          ACTION*: Council Vice-Chair Election

1:30          ACTION*:  Vote on Decision from Executive Session

2:00          Adjourn – Next Council Meeting July 30, 2020

Thursday, July 30, 2020 DRAFT Agenda

10:00      Welcome, Review Ground Rules, and Agenda Review/Changes – Emily Petersen, Council Chair

10:05      Five Year Planning Review – Marieke Edwards, Research Analyst/Planner

10:30      Carryover Work – Christine Pisani

11:00      Preliminary Data Collection Results from Online Survey – Marieke Edwards, Research Analyst/Planner

11:30      Break

12:00      Data Presentations and Break Out Groups – Marieke Edwards and All Council Members

1:45        What do you think so far? – Marieke Edwards

2:00        Adjourn – Next Council Meeting July 31, 2020

Friday, July 31, 2020 DRAFT Agenda

10:00    Welcome, Review Ground Rules, and Agenda Review/Changes – Emily Petersen, Council Chair

10:05    Extended Employment Services – Statute and Rules Public Comment Process – Ryan Waddell, EES Program; Nanna Hanchett, Idaho Division of Vocational Rehabilitation

10:45    Update on Southwest Idaho Treatment Center (SWITC) – Jamie Newton, SWITC Administrator; Cameron Gilliland, Deputy Administrator, Family and Community Services within the Department of Health & Welfare; and Stephanie Perry, Project Manager, Family and Community Services within the Department of Health & Welfare

12:00    ACTION*: Vote on Council Logo

12:15    Adjourn – Next Council Meeting October 28-29-30, 2020

*Considered “ACTION ITEMS” that may require a decision or a vote by membership.

These agendas are subject to change in accordance with the provisions of the Idaho Open Meeting Law. Items may be addressed in a different order than appears on this agenda. Individual items may be moved from one place on the agenda to another by the Council. Time frames designated on this agenda are approximate only. The Council will continue its business if an agenda item is resolved in less than the allotted time.

The mission of the Idaho Council on Developmental Disabilities is to promote the capacity
of people with developmental disabilities and their families to determine, access,
and direct the services and supports they need to live the lives they choose,
and to build the community’s ability to support their choices.

Details

Start:
July 29 @ 10:00 am
End:
July 31 @ 2:00 pm
Event Category:
Website:
https://us02web.zoom.us/meeting/register/tZcucOCvqDsqHtVG6_mWjw0hbSRqUDs01ouA

Venue

Zoom
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