AILC’s 3rd Quarter Board Meeting AGENDA

AILC’s 3rd Quarter Board Meeting

 

Monday, June 16, 1:00 p.m.

 

Arkansas Statewide Independent Living Council, 11324 Arcade Dr. Suite 7, Little Rock, AR 72212

 

 

Meeting Called to Order	AGENDA	Robert Fagan, AILC Vice Chairperson
Roll Call		Robert Fagan, AILC Vice Chairperson
*Approval of the Agenda		Robert Fagan, AILC Vice Chairperson
Report from DSU’s		DSB-Director Katy Morris ARS- Interim Commissioner Bibb
Report from Spinal Cord Commission Report from CIL Directors		Director Patti Rogers, Ex-officio
Mission, Vision and Core Values		Adren Duncan, AILC Chairperson
*Approval of Minutes		Adren Duncan, AILC Chairperson
Minutes from March 19, 2014
*Approval of Financial Statements		Barbara Nolen, AILC Treasurer
		Richard Broughton, Accountant
Executive Director’s Report		Sha’ Stephens, Executive Director
New Business
*Approval of Bylaws		Executive Committee

*  Approval of adding two more voting Board Members                Executive Committee

 

*  Approval of Flexibility for line items                                          Executive Committee and Accountant

 

*New payroll procedures (88% and 12%-Funding sources)            Executive Committee and Accountant Reporting process for SPIL goals/objectives                                                           SPIL Committee Co-Chairs

New Office Space requirements, etc.                                           Executive Committee Old Business

Update on Investigation                                                             Chairperson Duncan

 

Next Meeting Date                                                                     Chairperson Duncan

 

Adjourn

 

* (Requires a Vote)