CALIFORNIA STATE REHABILITATION COUNCIL (SRC)
MEETING NOTICE AND AGENDA
Wednesday, August 20, 2014
9:00 a.m. – 5:00 p.m.
Thursday, August 21, 2014
9:00 a.m. – 4:00 p.m.
Department of Rehabilitation
721 Capitol Mall, Room 242
Sacramento, CA 95814
AGENDA
Wednesday, August 20, 2014
1. Welcome and Introductions 9:00 a.m.
Milt Wright, Chair, SRC
2. Public Comment on Matters Not on the Agenda
3. Approval of March and May SRC Quarterly Meeting Minutes
4. Report/Interactive Discussion with DOR Directorate
Joe Xavier, Director, DOR
Juney Lee, Chief Deputy Director, DOR
National, State, and Organizational Updates
Break 10:30 a.m.
5. Overview of 2014 Consumer Satisfaction Survey Results
Tina Watson, Chief, Financial Management Branch, DOR
Armel Biscocho, Chief, Budgets, Fiscal Forecasting and Research, DOR
Celia Albaracin, Research Program Specialist, Budgets, Fiscal Forecasting and Research, DOR
6. Overview of Comprehensive Statewide Needs Assessment Final Report for Fiscal Years 2012-2014
Lori Bruno, Chief, Management Analysis and Review Section, DOR
7. Approval of Impartial Hearing Officers
Lisa Niegel, Attorney III, Legal Affairs and Regulations Office
The SRC will discuss and act on the names of impartial hearing officers, who may conduct fair hearings for DOR consumers.
Lunch 12:00 p.m. – 1:00 p.m.
8. Committee/District Assignments
Milt Wright, Chair, SRC
The SRC will review and act on Committee and district assignments.
9. Accessibility Policy for Presenters Review
Maria Aliferis-Gjerde, Executive Officer, SRC
The SRC will review and act on accessibility for presenters to the SRC.
10. SRC Bylaws
Milt Wright, Chair, SRC
Maria Aliferis-Gjerde, Executive Officer, SRC
The SRC will act on proposed SRC bylaw changes from the May quarterly meeting and create a workgroup to review bylaws.
11. Mentoring Committee Creation
Milt Wright, Chair, SRC
12. Nomination and Election of SRC Officers – FFY 2014/15
Jill Larson, Chair, Nominating Committee
13. SRC Committee Meetings
13a) Monitoring & Evaluation Committee
· Act on Consumer Satisfaction Survey Results
· Act on Comprehensive Statewide Needs Assessment Final Report for Federal Fiscal Years 2012-2014
· Act on Quarterly Standards and Performance Indicators Report
13b) Planning & Policy Development Committee
· Act on Consumer Satisfaction Survey Methodology and Results
· Act on Comprehensive Statewide Needs Assessment Final Report for Federal Fiscal Years 2012-2014
Break 2:30 p.m.
14. Briefing/Action on Committee Recommendations
Chairs of both Committees will discuss and act on recommendations to the Council.
Upon adjournment, the Mentoring Committee will act on assignment of mentors and mentees.
Recess until 9:00 a.m. August 21, 2014 *5:00 p.m.
Thursday, August 21, 2014
15. Reconvene 9:00 a.m.
Milt Wright, Chair, SRC
16. Public Comment on Matters Not on the Agenda
17. Facilitated Discussion to Evaluate Existing and Creation of New Policy Recommendations to DOR
Chaz Compton, Project Director of Technical Assistance and Continuing Education Region IX
Milt Wright, Chair, SRC
SRC evaluates existing Recommendations to discuss and act on Recommendations to DOR. The facilitator will also provide an overview of the SRC role in the development of policy recommendations and an overview of program evaluation data collected.
Breaks will occur at 10:30 a.m. and 2:30 p.m.
Lunch 12:00 p.m. – 1:00 p.m.
18. Action on Policy Recommendations and/or Other Items on the SRC Agenda
19. Agenda Items for Future Meetings/ New Business
20. SRC Member and Officer Reports
· Chair's Report/Remarks
· Treasurer's Report
· Member Reports
· Executive Officer Report
Adjourn *4:00p.m.
* Time approximate – The SRC will adjourn upon conclusion of business.
All agenda items are for information, discussion, and/or action. Interested individuals providing public comment not on the agenda will have up to three minutes to share. All times are approximate and provided for general planning convenience only. The order of business may be changed on the day of the noticed meeting.
This Meeting Notice and Agenda can also be accessed at the following website address. Supplemental Meeting materials will be available for public viewing at the meeting site and can also be requested in alternate format by contacting the SRC (see contact information listed below).
DISABILITY-RELATED ACCOMMODATIONS PROCEDURES
Contact Mindy Van Egdon at (916) 558-5895 email () by 5 p.m. on Wednesday, August 13, 2014 if a disability-related accommodation is needed or if the materials are required in an alternate format. Attendees are asked to refrain from wearing scented products.
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