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March 14, 2008, Agenda, Meeting of the MCB Board

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MICHIGAN COMMISSION FOR THE BLIND
FRIDAY, MARCH 14, 2008
VICTOR BUILDING, 3rd FLOOR ROOM A/B
201 N. WASHINGTON SQUARE
LANSING, MICHIGAN
9:00 a.m. - 3:00 p.m.

Live audio streaming of the meeting will be available online at approximately 9:00 a.m. at the MCB website at www.michigan.gov/mcb.

AGENDA

I.    Committee of the Whole, 9:00-9:30

  • Reports on Commissioner Activities
  • Issues/Questions from Previous Meeting
  • Other

       Break, 9:30-9:45

REGULAR MEETING

II.   Call to Order, Roll Call, and Determination of Quorum - Ms. Jo Ann Pilarski, Chairperson, 9:45-10:00

III.   Approval of December 10, 2007, Meeting Minutes - MCB Board

IV.  Approval of February 20, 2008, Special Meeting Minutes - MCB Board

V.   Board Correspondence

VI.  National Federation of the Blind of Michigan Report  - Mr. Fred Wurtzel, President, 10:00-10:45

VII. Michigan Council of the Blind and Visually Impaired Report - Mr. Michael Geno, President, 10:45-11:30

VIII. Report from Parent Groups, 11:30-12:00

  • Parents of Blind Children (PBC) - Gwen Bodding, President
  • Parents of Visually Impaired (PVI) - Sharon Darga, President

IX.  PUBLIC COMMENT*,  12:00-12:15 *NOTE:   Public comment may be submitted during the meeting from 9:30 a.m. to 11:30 a.m. via email to mcbpubliccomments@comcast.net.   Emails received outside of this time frame are not considered part of Public Comment.

LUNCH, 12:15-1:00  (Note: Lunch provided to commissioners and invited guests.)

X.  Business Enterprise Program Report - Ms. Constance Zanger, BEP Manager, 1:00-1:45

  • Administrative Law Judge Decision (Action Item) Hazell Brooks
  • Administrative Law Judge Decision (Action Item) Hazell Brooks #2
  • Administrative Law Judge Decision (Action Item) Sheila Stelmach

      Elected Operators Committee Report - Mr. Rob Essenberg, Chair

  • Operator Selection Points System Revision (Action Item)

XI.  Administrative Reports, 1:45-3:00

  • Consumer Services Report - Mr. Leamon Jones, Consumer Services Director
  • Training Center Report - Ms. Christine Boone, Training Center Director
  • Administrative Services Report - Ms. Sherri Heibeck, Manager
  • Director's Report - Mr. Patrick Cannon, State Director

XII.      Adjournment, 3:00

The meeting site is accessible.  Individuals attending the meeting are requested to refrain from using heavily scented personal care products in order to enhance accessibility for everyone.  People with disabilities requiring additional accommodations (such as materials in alternative format) in order to participate in the meeting should call Sue Luzenski at 517/335-4265 by March 10, 2008.

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Related Content
 •  September 19, 2008, Agenda, Meeting of the MCB Board
 •  June 20, 2008, Agenda, Meeting of the MCB Board
 •  April 17, 2008, Agenda, Special Meeting of the MCB Board
 •  February 20, 2008, Agenda, Special Meeting of the MCB Board
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 •  2006 Agendas
 •  2005 Agendas
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