July 18, 2007
Ms. Jamie Ray called the meeting to order for Ms. Kelly at 10:39 a.m.
There were no additions.
Ms. Carolyn Vidt motioned to approve the agenda the minutes. Mr. Michael Adamus seconded the motion. All were in favor.
Members discussed the goals and budget.
Mr. Adamus motioned to approve the goal listed below and the budget of $18,050.00. Mr. Adamus also motioned to remove the goals from 2007. Ms. Vidt seconded the motion. All were in favor.
$18,050.00
Members from the PaRC will attend the State Plan Attachment meetings and give an educational presentation concerning the role of the PaRC at the meeting as well as distribute a customer satisfaction survey to participants.
Members discussed their visits to the State Plan Attachment meetings in 2007. Two surveys were received in the office. Members discussed ways try and get more consumers to participate in the meetings. Members also discussed giving a formal report to the Full Council after meetings. Members discussed working on their action items for the State Plan Attachment meetings on the next conference call. Staff will add this on the agenda.
Ms. Marji Beyer will check and see if the final drafts of the policies are complete.
The meeting adjourned at 11:27 a.m. The next call is Wednesday, August 15, 2007.
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