Keith Greenarch At this time this is not financial. This is the motion being made. – Once it’s approved then it goes forward. The SPIL will have to be amended and go out for public comment as we talked about. Does everybody understand the process? Ping Miller Can we just run through the process? – Keith Greenarch Sure, we’re bringing this motion to the SILC today, then the – process will be, if you approve, we move forward to accept the $210,000 from North Carolina Vocational Rehabilitation. It then goes out for public comment for thirty days. Our SPIL will have to be amended, we will have to update our resource plan then go to the finance and executive committees. Will vote because it will come quick once it comes back from public comment it will be sent out electronically for a yes or no vote. Does that answer the question? Ping Miller Yes it does. – Oshana Watkins I’d like to second the motion. – Kay Miley - All in favor of the motion. It was a unanimous vote to approve. So now it’s out for public comments for thirty days. There are two other motions that I am assuming will happen Pam Lloyd-Ogoke – because of the state plan. Will those be taken up? Keith Greenarch I said that there will be an amendment of the SPIL which will have – to go out to vote. There was also a motion in regards to the Youth Leadership Forum A new disbursement will be allocated for the 2016 contracts with the centers and there was also a motion related to the Youth Leadership Forum amount for 2016 as well. All 3 of those affect the SPIL so an amendment needs to be inclusive of all three of these motions. Ping Miller Will was to bring up that up during the finance report. – Keith Greenarch That will be brought up after lunch. –
Keith Greenarch – At this time this is not financial. This is the motion being made. Once it’s approved then it goes forward. The SPIL will have to be amended and go out for public comment as we talked about. Does everybody understand the process? Ping Miller – Can we just run through the process? Keith Greenarch – Sure, we’re bringing this motion to the SILC today, then the process will be, if you approve, we move forward to accept the $210,000 from North Carolina Vocational Rehabilitation. It then goes out for public comment for thirty days. Our SPIL will have to be amended, we will have to update our resource plan then go to the finance and executive committees. Will vote because it will come quick once it comes back from public comment it will be sent out electronically for a yes or no vote. Does that answer the question? Ping Miller – Yes it does. Oshana Watkins – I’d like to second the motion. Kay Miley - All in favor of the motion. It was a unanimous vote to approve. So now it’s out for public comments for thirty days. Pam Lloyd-Ogoke – There are two other motions that I am assuming will happen because of the state plan. Will those be taken up? Keith Greenarch – I said that there will be an amendment of the SPIL which will have to go out to vote. There was also a motion in regards to the Youth Leadership Forum A new disbursement will be allocated for the 2016 contracts with the centers and there was also a motion related to the Youth Leadership Forum amount for 2016 as well. All 3 of those affect the SPIL so an amendment needs to be inclusive of all three of these motions. Ping Miller – Will was to bring up that up during the finance report. Keith Greenarch – That will be brought up after lunch.
April-2015-minutes-FINAL.docx