Board Agenda September 2019


Board of Directors
Protection and Advocacy for People with Disabilities, Inc.
Columbia SC
September 14, 2019
Board Meeting at 10:30 a.m.
Finance Committee at 9:45 a.m.

  1. Call to Order
  2.  Compliance with the Freedom of Information Act and ADA
    This body’s official minutes will indicate that this meeting is in compliance with the Freedom of Information Act’s mandate that the public be notified when the public’s business is being done, and that furthermore, the public has been notified that this facility is accessible to individuals with disabilities and special accommodations could have been provided if requested in advance.
  3.  Introductions
  4. Approval of Agenda* September 14, 2019
  5.  Approval of Minutes* June 8, 2019
  6.  Mission Moment: Voting Rights for People with Disabilities: Erin Haire, PAVA Coordinator
  7.  Board Committee Reports
    1.  Finance – Jim Lassiter
      1.  Approval of Quarterly Financial Report*
      2.  Approval of 2019-2020 Budget*
    2.  Personnel –Erik Norton
    3.  Long Range Planning – Joy Stoney
    4.  Grievance – Dana Lang
    5.  Nominating – Mincy Peterson
    6.  Board Nomination*Richard Samarel
    7.  Reports of the Advisory Councils
      1.  PAIMI – Kelly Troyer
      2. MROP – Shirley Crosby
      3. PAIDD – Leo Sassani
  8.  Team Reports and Goals and Priorities –Dave Zoellner, Managing Attorney
  9.  Litigation Updates: Dave Zoellner, Managing Attorney
  10.  Legislative Updates: Beth Franco, Executive Director
  11.  Report from the Executive Director-Beth Franco, Executive Director
    a. Peer Review-Next Steps
  12.  Other Business
  13. Adjournment* – next meeting – December 14, 2019
  14. *Action Items