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Winter Council Meeting

January 27 @ 9:30 am - 2:45 pm

Zoom Link: https://us02web.zoom.us/meeting/register/tZcrdOqvrjkpE9bZ7LekYzxc12WRYqSp1eKi

9:30 am         Welcome, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – Emily Petersen, Council Chair

9:35 am         Review Ground Rules – Danielle “DR” Reff, Council Vice-Chair

9:40 am         Welcome New Staff Jill Smith! – Emily Peterson

9:50 am         ACTION ITEM*: Consent Agenda – Emily Petersen, Council Chair

  1. Draft Meeting Minutes: October 27-29, 2021
  2. Draft Meeting Minutes December 7, 2021
  3. Executive Director Report Provided in Pre-Recorded Video
  4. Chair Report Provided in Pre-Recorded Video
  5. Vice-Chair Report

10:00 am      ACTION ITEM*: Financial Report – Trisha Hammond, Financial Manager

10:20 am      Council Photo/DD Council Member Poll

10:30 am      Break

10:40 am      Member Report – KW Lawsuit Update – Michael Case, Bureau Chief, Bureau of Developmental Disability Services, Division of Medicaid, Department of Health & Welfare

11:00 am      ACTION ITEM*: Down Syndrome Information Act – Richelle Tierney,

Policy Analyst

11:15 am      ACTION ITEM*: Extended Employment Service Program – Jane Donnellan, Administrator, Division of Vocational Rehabilitation, Matt Freeman, Executive Director State Board of Education & Tracie Bent, Chief Planning and Policy Officer Idaho State Board of Education

11:45 am      Ad Hoc Policy Committee and Legislative Next Steps – Richelle Tierney, Policy Analyst (Review Draft Fact Sheets)

12:00 pm      Break

1:30 pm         Ad Hoc Policy Committee and Legislative Next Steps – Richelle Tierney, Policy Analyst – Homework Assignments Reviewed

1:50 pm         Welcome Juliet Charron, Administrator, Idaho Division of Medicaid

2:00 pm         Teambuilding All Council Members and Staff – Marieke Edwards to Lead

2:45 pm         Adjourn

*Items in bold are considered “ACTION ITEMS” that may require a decision or a vote by membership.

This agenda is 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.

Details

Date:
January 27
Time:
9:30 am - 2:45 pm
Event Category:
Website:
https://us02web.zoom.us/meeting/register/tZcrdOqvrjkpE9bZ7LekYzxc12WRYqSp1eKi

Venue

Zoom
ver: 3.5.1 | last updated: