2019 Meetings

divider graphic

December 20, 2019 SILC Executive Committee Meeting

December 5, 2019 SPIL Committee Meeting

December 4, 2019 SILC Council Meeting

Open Meetings Notice

Draft Council Meeting Agenda

Post Meeting:

12.4.19 CART Transcript

November 22, 2019 SILC Council Meeting

Open Meetings Notice

SILC Council Meeting Dates FY2020

Draft Council Meeting Agenda

9.13.19 Draft Council Meeting Minutes

10.17.19 Draft Council Meeting Minutes

6.14.19 Final Council Meeting Minutes

11.8.19 Executive Committee Minutes

9.20.19 SPIL Committee Minutes

10.18.19 SPIL Committee Minutes

10.30.19 SPIL Committee Minutes

8.28.19 Finance Committee Minutes

11.5.19 Finance Committee Minutes

October 2019 Statement of Financial Position

October 2019 YTD Budget vs Actual

8.28.19 thru 11.8.19 Check and ACH Detail

Post Meeting

11.22.19 CART Transcript

November 8, 2019 SILC Executive Committee Meeting

Open Meeting Notice

11/8/19 Executive Committee Agenda

Draft Council 11/22/19 Meeting Agenda

Post Meeting: 11.8.19 CART Transcript

November 5, 2019 SILC Finance Committee Meeting

Open Meeting Notice

Finance Committee Meeting Agenda

Statement of Financial Position

Budget vs. Actual

Check and ACH Register 8.28.19 - 11.04.19

Post Meeting: 11.5.19 CART Transcript

October 30, 2019 SPIL Committee Meeting

Open Meetings Notice

SPIL Committee Agenda

10.18.19 SPIL Committee Meeting Draft Minutes

Post Meeting: 10.30.19 CART Transcript

October 18, 2019 SPIL Committee Meeting

Open Meetings Notice

SPIL Committee Agenda

9.20.19 SPIL Committee Meeting Draft Minutes

SPIL Agreement and Timeline

2017 CSNA

SILC Draft Needs Assessment Survey 2017

Post Meeting: 10.18.19 CART Transcript

October 17, 2019 SILC Council Meeting

Open Meeting Notice

Draft Agenda

FY2020 Revised Budget

Post Meeting: 10.17.19 CART Transcript

September 20, 2019 SPIL Committee Meeting

Open Meeting Notice

9.20.19 SPIL Committee Meeting Agenda

Post Meeting: 9.20.19 CART Transcript

September 13, 2019 SILC Council Meeting

Open Meeting Notice

9.13.19 DRAFT SILC Council Quarterly Business Meeting Agenda

6.14.19 SILC Council Meeting Draft Minutes

6.13.19 SILC Council New Member Orientation Minutes

7.12.19 SPIL Committee Minutes

9.6.19 SPIL Committee Minutes

8.28.19 SILC Finance Committee Minutes

8.30.19 SILC Executive Committee Minutes

Budget vs Actual Financials YTD July 2019

Statement of Financial Position July 2019

MiSILC Proposed 2020 Budget

Post Meeting

9.13.19 CART Transcript


September 6, 2019 SPIL Committee Meeting

Open Meeting Notice

9.6.19 SPIL Committee Meeting Agenda

2017-2019 SPIL Monitoring Report 9.1.19

2017-2019 SPIL Monitoring Report 9.1.19 Text Version

Post Meeting

9.6.19 SPIL Committee Meeting Minutes

9.6.19 SPIL Committee Meeting CART Transcript


August 30, 2019 SILC Executive Committee Meeting

Open Meeting Notice

8/30/19 Executive Committee Agenda

Draft Council 9/13/19 Meeting Agenda

SPIL Writing Team Consumer Application

Post Meeting:

8.30.19 Executive Committee Meeting CART Transcript


August 28, 2019 SILC Finance Committee Meeting

Open Meeting Notice

8.28.19 Finance Committee Agenda

Budget vs Actual FY19

Statement of Financial Position

MiSILC Working Budget 2019

Post Meeting:

8.28.19 Finance Committee Minutes

8.28.19 Meeting CART Transcript


August 2, 2019 SPIL Committee Meeting

8/2/19 Open Meeting Notice

8/2/19 SPIL Meeting Draft Agenda

2017-2019 SPIL Monitoring Report 060519


July 12, 2019 SPIL Committee Meeting

Open Meeting Notice

SPIL Committee Draft Agenda

2017-2019 SPIL Monitoring Report

Consumer Co-chair Application

Post Meeting:

7/12/19 SPIL Meeting Draft Minutes

7/12/19 SPIL Meeting CART Transcript


June 14, 2019 SILC Council Meeting

Materials:

Open Meeting Notice

6/14/19 Draft Council Meeting Agenda

4/18/19 Draft SILC Council Meeting Minutes

3/15/19 Final SILC Council Meeting Minutes

3/11/19 Executive Committee Report

3/11/19 SILC Finance Committee Report

6/7/19 SPIL Committee Report

5/10/19 SPIL Committee Report

3/1/19 SPIL Committee Report

MiSILC Financial Management System PowerPoint

SILC Financial Budget vs. Actual

SILC Financial Budget vs. Actual Word Version

Checking Account Payments

Checking Account Payments Word Version

Statement of Financial Position

Statement of Financial Position Word Version

FY2017-19 SPIL with Technical Amendment

MSILC Strategic Plan

MSILC Strategic Plan word version

SILC Chair Job Description

SILC Vice Chair Job Description

SILC Secretary Job Description

SILC Treasurer Job Description

Disability Integration Act Fact Sheet

Post Meeting Material:

SILC Business Meeting Draft Minutes

6/14/19 CART Transcript


June 13, 2019 SILC New Member Orientation

Materials:

Open Meeting Notice

SILC New Member Orientation Agenda

Council Member Profile

Conflict of Interest Policy

MiSILC Financial Policy

Freedom of Information Policy

SILC Council Operational Policy

MiSILC Corporate By-laws

SILC Expectations and Responsibilities Policy

SILC Guidebook Revised 113018

SILC 101 2019 Part 1

SILC 101 2019 Part 2

Post Meeting Material:

SILC New Member Orientation Meeting Minutes

CART Transcript


June 7, 2019 SPIL Committee Meeting

Materials:

Open Meeting Notice

6/7/19 SPIL Committee Agenda

5/10/19 SPIL Committee Meeting Minutes

SPIL Committee Consumer Co-Chair Application

2017-2019 SPIL Monitoring Report 6/5/19

2017-2019 SPIL Monitoring Report 6/5/19 Word Version

Post Meeting Material:

CART Transcript


May 10, 2019 SPIL Committee Meeting

Materials:

May 10 SPIL Committee Meeting CART Transcript

May 10, 2019 SPIL Committee Draft Agenda

2017-2019 SPIL Monitoring Report

2017-2019 SPIL Monitoring Report word version

May 10, 2019 Open Meetings Notice

March 1, 2019 SPIL Committee Draft Minutes


April 18, 2019 SILC Council Meeting

Materials:

Open Meetings Notice

Draft 4.18.19 Council Meeting Agenda

Draft 3.15.19 SILC Council Meeting Minutes

SILC Chair Prototype Job Description

SILC Vice-Chair Prototype Job Description

SILC Secretary Prototype Job Description

SILC Treasurer Prototype Job Description

Final 12.21.18 SILC Council Meeting Minutes

Final 11.2.18 SILC Council Meeting Minutes

Post Meeting Material:

CART Transcript


March 11, 2019 Corporation Board Meeting

Materials:

Open Meetings Notice

Corporation Board Agenda

Corporation By-Laws

March 11, 2019 Corporation Board Meeting Draft Minutes

March 11, 2019 Corporation Board Meeting CART Transcript


March 11, 2019 SILC Finance Committee Meeting

Materials:

Open Meetings Notice

Finance Committee Agenda

SILC February P&L Budget vs Actual Financials

March 11, 2019 Finance Committee Meeting Draft Minutes

March 11, 2019 Finance Committee Meeting CART Transcript

Post Meeting:

March 15, 2019 SILC Council Business Meeting

Materials:

Open Meetings Notice

Draft SILC Council Meeting Agenda

SILC Council Meeting Draft Minutes 12.21.18

SILC Council Meeting Draft Minutes 11.2.18

SPIL Committee Meeting Minutes 3.1.19

SPIL Committee Meeting Minutes 1.4.19

SPIL Committee Meeting Minutes 11.30.18

February SILC P&L Budget vs Actual Financials

2017-2019 SPIL Monitoring Report

2017-2019 SPIL Monitoring Report Text Version

MiSILC Draft Strategic Plan