AR SILC 4th Quarter Annual Board Meeting Agenda September 11, 2014; 10:00 a.m.

AR SILC 4th Quarter Annual Board Meeting

September 11, 2014 10:00 a.m.

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

 

AGENDA

Meeting Called to Order                                                                                    Adren Duncan, AR SILC Chair

                                                                               

*Approval of Minutes                                                                                        Adren Duncan, AR SILC Chair                        June 16 Board Meeting                                                                                                                                                                 August 11, Special Board Meeting

*Approval of Financial Statements                                                                 AR SILC Treasurer

Richard Broughton, Accountant

 

*Approval of FY2015 Budget Allocations                                                     Sha Stephens, Executive Director and Accountant, Richard Broughton (assisting)

*Approval for Financial Reviewer                                                    

 Year ending FY2014 Proposal                                                                         Adren Duncan, AR SILC Chair

                                                                                                               

*Approval of Accountant’s                                                                              Adren Duncan, AR SILC Chair

Contract for FY 2015                                                                                         

                                                                                                                                 

Executive Director’s Report                                                                              Sha Stephens, Executive Director

(Will include review of current leases & contracts)

                                                               

Report from DSU’s                                                                                             Director Katy Morris, DSB

                                                                                                                                Commissioner Bibb or                                                                                                                                                                        ARS Representative

 

Report from Spinal Cord Comm.                                                                     Director Patti Rogers          

Report from CIL                                                                                                 CIL Directors                                                            

Old Business

New Business      

·         Update on New Office Space                                                                    Robert Fagan, 

AR SILC Vice Chairperson

 

Adjourn