Governance Meeting 12/13/17
DRAFT Minutes
Page 2
Governance Meeting
December 13, 2017
DRAFT Minutes
Action Items:
· Ms. Bazyn will finalize email and list of questions for SILC Member/ILC partnership program.
· Ms. Hess will work with SILC members to finalize list of SILC member/ILC partnerships.
1. Call to Order
2. Introductions
Ardis Bazyn – Governance Chair
Peter Mendoza – Governance Member
Linda Schaedle – Governance Member
Dani Anderson – Governance Member
Rebeca Aguirre – Governance Member
Liz Pazdral – SILC Staff
Cheryl Kasai – SILC Staff
Danielle Hess – SILC Staff
3. Public Comment
4. Approval of Minutes from November 16, 2017, Committee Meeting
Mr. Mendoza motioned for approval of November 16, 2017, draft meeting minutes, and Ms. Schaedle seconded the motion. The motion passed unanimously by a roll call vote.
5. 2016-17 Committee Goals/Rubric/Logic Model
a. Update on the rubric – feedback from members
i. New rubric item for SILC Member/ILC partnerships
Committee members reviewed the possible discussion ideas that Ms. Bazyn provided and those that Mr. Mendoza added. They also reviewed the draft email Ms. Bazyn developed to help provide direction to other SILC members on this activity. Ms. Schaedle recommended focusing on any legislation or bills that are key to the network. Mr. Mendoza reminded committee members that this
could also be an excellent recruiting tool, by asking Independent Living Center representatives if there is anyone in their catchment area who may be interested in serving on the SILC.
Ms. Bazyn will finalize the email and list of questions to be sent out to SILC members. Ms. Hess will coordinate completion of the SILC Member/ILC pairing list, including Mr. Cody’s offer to connect with Disability Resource Agency for Independent Living (DRAIL).
The next in-person SILC meeting should include a session to discuss this activity, and receive reports from SILC members on their progress.
b. Recruitment
i. Updates on SILC member trait list
Ms. Hess reviewed the areas for targeted recruitment identified during the November 2017 meeting. Ms. Pazdral reviewed the SILC member trait list and pointed out additional areas that should be kept in mind when recruiting and reviewing resumes. She also pointed out that the SILC needs to have no more than 50% of members be ILC or state employees.
6. Update on Appointments
a. Review of candidate resumes
Upon review of provided resumes, SILC members choose to support the applications for the resumes labeled LZ, AA, and DM. Staff will follow up with those candidates and work with them to put together application packets.
7. Future Full Council Meetings
a. Next meeting is April 9 and 10, 2018, at the Courtyard Marriott in Long Beach
b. Summer 2018 meeting tentatively scheduled for July or August in a northern coastal area
8. Next Committee Meeting
a. January 10, 2018, from 12:30pm to 2:00pm
Committee members decided that this time works for everyone, and will be used in the future.
9. Adjourn