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Council Meetings

May 12, 2020

 
 

Tuesday, May 12, 2020

To participate remotely:

  • Council Meeting ZOOM Link: https://zoom.us/j/91329579848
    • Meeting ID: 913 2957 9848
  • US Toll-free: 877 853 5247 or 888 788 0099
    • If the first number doesn’t work, it means it is full; please use the second number.
    • Meeting ID: 913 2957 9848

8:30 a.m.

Council Business Meeting

  1. Call to Order, Corey Gilmore
  2. Roll Call
  3. Land Acknowledgement – Kristin Vandagriff
    This is Dena’ina ełnena
  4.  Announcements  & Introductions
  5. Approval of February 2020 Meeting Minutes
    SAMPLE MOTION: I make a motion to approve the February 2020 Council meeting minutes as presented.
  6. Approval of the Agenda
    SAMPLE MOTION: I make a motion to approve the Spring Council meeting agenda as presented.
  7. Conflict of Interest Declarations
  8. Chair/Executive Director Report, Corey Gilmore and Kristin Vandagriff
  9. FY21 Council Budget Review
    SAMPLE MOTION: I make a motion to approve the FY21 Council Budget as presented.
  10. Covid 19 Update – Lanny Mommsen
  11. “Living Well on the Last Frontier” UpdateKristin Vandagriff
  12. Other New Business from the Floor

​10:00 a.m.

TABI Advisory Group Discussion as a Council

10:30 a.m.

Vote for Council Vice Chair
Text vote to Executive Director – number provided during the meeting

11:00 a.m.

Lunch break (on your own from your own location)

11:30 a.m.

State 5-Year Plan Development DiscussionKristin Vandagriff facilitating lead; staff presentations by Lanny Mommsen, Ric Nelson, and Elena Markova

2:20 p.m.

Break

11:30 a.m.

Partner Presentation on Areas of Most Significant Need for Alaskans with DD

  • Division of Senior and Disabilities Services
  • Division of Vocational Rehabilitation
  • UAA Center for Human Development
  • Disability Law Center of Alaska
  • Alaska Association on Developmental Disabilities
  • Stone Soup Group

3:45 p.m.

Break

11:30 a.m.

Public Testimony: What challenges are you experiencing due to the Covid 19 pandemic? – Heidi Lieb-Williams, Vice Chair

  • Council Meeting ZOOM Link : https://zoom.us/j/91329579848
    • Meeting ID: 913 2957 9848
  • US Toll-free: 877 853 5247 or 888 788 0099
    • If one number doesn’t work, it means it is full; please use the second number.
    • Meeting ID: 913 2957 9848

4:30 a.m.

Adjourn



Schedule of Upcoming Council Meetings

  • Sep. 29-30, 2020 – Anchorage/ZOOM
  • February (TBD) 2021 Juneau/ZOOM
  • May (TBD) 2021 Anchorage/ZOOM

Previous Council Meetings

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