Statewide Independent Living Council of Tennessee
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March 12th, 2020

For meeting minutes from March 12 2020 please download word file below.
silc_meeting_minutes_3.12.2020.docx
File Size: 91 kb
File Type: docx
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RESCHEDULED from March 26th DUE TO STORM DAMAGE IN NASHVILLE
Thursday, March 12 2020
9am-12pm CST
23 Federal Drive
Jackson, TN 38305


Meeting Agenda
Facilitator- Vice Chair
Call to Order
Welcome, Introductions, and Roll Call
 
1. Request for Approval of Previous Meeting Minutes
       Motion: Accept Previous Meeting Minutes
       Who Motioned___________ Who Seconded ________
       Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted  Not Accepted (Circle One)
 
2. Treasurer/Finance Report- Denise Wardle
       Motion: Accept Treasurer Report
       Who Motioned___________ Who Seconded ________
       Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted  Not Accepted (Circle One)
3. DSE Membership Report- Cindy Miles
 
4. Director Report
  • SPIL Update Report
  • SILC Mentorship
  • SPIL Financial Findings
 
5. Intermission and Snacks (20 minutes)
 
6. JCIL Presentation- Beth James
 
7. Old Business- Edward Mitchell
  • SPIL Retreat on December 11th
 
8. New Business- Edward Mitchell
  • Nashville Office- The lease ends May of 2020.
  • Options are: 1. Keep the office at 6% increase
                          2. Close the office
  • Possibility of donating furnishings to a non-profit
Motion: To Close Nashville Office
       Who Motioned___________ Who Seconded ________
       Vote: In Favor _____ Opposed _____ Abstained _____
Resolve: Accepted  Not Accepted (Circle One)
 
 
9. Announcements/ Public Comment (5 minutes please)
 
10 Adjournment
  • Next meeting is scheduled for June 25th, 2020 at Homewood Suites Nashville Airport 2640 Elm Hill Pike Nashville, TN 37214

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