December 11 and 12, 2019
For meeting minutes from December 12th SILC Quarterly Agenda please download PDF file below.
| 12.2019_silc_meeting_minutes.pdf |
CIL/ SILC Director SPIL Meeting
December 11th, 2019 9:00 am
Radisson Hotel Nashville Airport
1112 Airport Center Dr, Nashville, TN 37214
Meeting Agenda
- Discuss SPIL Deadlines
- Discuss Community Conversations
- Discuss Website
- Discuss SPIL Goals
- Determine next meeting date and possible SPIL Retreat
December 12th SILC Quarterly Agenda
SILC Quarterly Meeting
December 12th, 2019
Radisson Hotel Nashville Airport
1112 Airport Center Dr, Nashville, TN 37214
Meeting Agenda
Facilitator- Chair
Call to Order
Welcome, Introductions, and Roll Call
1. Request for Approval of Previous Meeting Minutes
2. Treasurer/ Finance Report- Edward Mitchell
3. DSE Report/ Membership- Cindy Miles
4. Director Report- Dora Easterling
- Quarterly and SPIL Meeting update
- 704 Update
- Advocacy VS. Lobbying
- Policies and Procedures were voted in after a few changes. The changes are as follows:
“With the 2014 re-authorization of the Act through the Workforce Innovation and Opportunity Act (WIOA), Congress vested new authorities to the SILC and gave control of the state plan to the SILC and CILs in the state. These changes enhanced collaboration between and among SILCs and CILs and increased consumer control.”
I also used an example policy from New Mexico, and I left the words New Mexico in one sentence, I changed that to Tennessee.
Also, changed was the fact that membership nominees need to be voted on and approved by the nominating committee 3 months before a Council member rolls off. The policy stated 2 months.
The vote was _ Approved _ Not Approved _ No vote.
- Elections were held for the Executive Council. The following are the results:
Edward Mitchell SILC Vicechair
Denise Wardle SILC Treasurer
Jack Spencer SILC Secretary
6. New Business
7. Announcements/ Public Comment (5 minutes please)
8. Adjournment