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Council Meeting

APRIL 28 – 30, 2014
Special Olympics Building
3200 Mountain View Drive
Anchorage, Alaska

Please Note: If you are unable to download the .zip file format, please download the .pdf documents below each event item.

Agenda and Documents

Agenda
Bylaws
Download All Documents

 

Monday, April 28, 2014 — Special Olympics Building




 


9:00 a.m.
 
Council Training by Foraker Group
Mandatory Training for all Council members and staff 

12:00 p.m.
 
Lunch (provided by the Council) 


1:00 p.m.
 

Business Meeting (.zip)

Call to Order - Ric Nelson
Roll Call, Announcements & Introductions
Approval of the Agenda
Approval of January Meeting Minutes
Conflict of Interest Declarations
Confirmation of Council Chair - Anna Attla
Election of Vice Chair - Ric Nelson
Vote to Move into Work Session 

.pdf Documents

 1:30 p.m.
 
Work Session on Early Intervention Priorities (.zip)
Review 5-year Plan Objectives
EIC Committee Report on Accomplishments
EIC Committee Recommendations for Priorities
Partner FY15 Priorities and Recommendations
 • State Early Intervention/Infant Learning Program
 • Alaska Infant Learning Program Association
Discussion and Selection of FY15 Priorities 

.pdf Documents

 2:45 p.m.
 
Break 

 3:00 p.m.
 
Work Session on Education Priorities (.zip)
Legislative Update
Review 5-year Plan Objectives
ED Committee Report on Accomplishments
ED Committee Recommendations for Priorities
Partner FY15 Priorities and Recommendations
 • Department of Education and Early Development (EED)
 • Special Education Service Agency
 • State Board of EED
 • Stone Soup Group
 • LINKS Parent Resource Center
Discussion and Selection of FY15 Priorities 

.pdf Documents


 4:30 p.m.
 
Dinner on your own
(Executive Committee meeting) 

 6:30 p.m.
 
Public Testimony/Community Reception
Focus on Education
Awards for Members and Staff
Statewide Teleconference
Dial 1-866-356-1755 enter code 9594 121 579# 

 8:00 p.m.
 
Adjourn for the day 
 

Tuesday, April 29, 2014 — Special Olympics Building


 9:00 a.m.
 
Work Session on Community Choice and Supports Priorities (.zip)
Legislative Update
Review 5-year Plan Objectives
DD Committee Report on Accomplishments
DD Committee Recommendations for Priorities
Partner FY15 Priorities and Recommendations
 • Senior and Disabilities Services
 • Alaska Association on Developmental Disabilities
 • Alaska Mental Health Trust Authority
 • Center for Human Development 

.pdf Documents


10:30 a.m.
 
Break 

10:45 a.m.
 
Work Session on Community Choice and Supports Priorities
Partner FY15 Priorities and Recommendations continued
 • Disability Law Center of Alaska
 • Aging and Disability Resource Centers
 • Alaska Safety Planning Empowerment Network Update
 • Mini-Grants Update
Discussion and Selection of FY15 Priorities 

12:00 p.m.
 
Lunch (provided by the Council) 

 1:00 p.m.
 
Work Session on Health Priorities (.zip)
Review 5-year Plan Objectives
Report on Grant Accomplishments
Health & Disability Committee Recommendations for Priorities
Partner FY15 Priorities and Recommendations
 • Partnership on Reuse and Recycling
 • Autism Insurance Update
Discussion and Selection of FY15 Priorities 

.pdf Documents


 2:30 p.m.
 
Break 

 2:45 p.m.
 
Work Session on Advocacy and Leadership Priorities (.zip)
Review 5-year Plan Objectives
Accomplishments in Advocacy and Leadership
Partner FY15 Priorities and Recommendations
 • Peer Power
 • Key Campaign
 • Partners in Policymaking
Discussion and Selection of FY15 Priorities 

.pdf Documents


 4:00 p.m.
 
Work Session on Housing Priorities (.zip)
Review 5-year Plan Objectives
Trust Focus Area Report on Accomplishments
Partner FY15 Priorities and Recommendations
 • Trust Focus Area
 • Alaska Housing Finance Corporation
Discussion and Selection of FY15 Priorities 

.pdf Documents


 4:30 p.m.
 
Adjourn for the day  
 

Wednesday, April 30, 2014 — Special Olympics Building

 
 9:00 a.m.
 
Work Session on Employment Priorities (.zip)
Legislative Update
Review 5-year Plan Objectives
E/T Committee Recommendations for Priorities
Partner FY15 Priorities and Recommendations
 • Alaska Integrated Employment Initiative (AIEI)
 • Trust Employment Focus Area
 • Project SEARCH
 • State as a Model Employer
 • Micro-Enterprise Grants
 • Tapestry at UAA
Discussion and Selection of FY15 Priorities 

.pdf Documents


10:00 a.m.
 
Work Session on Transportation Priorities (.zip)
Legislative Update
Review 5-year Plan Objectives
Alaska Mobility Coalition Report on Accomplishments
Partner FY15 Priorities and Recommendations
 • Alaska Mobility Coalition
Discussion and Selection of FY15 Priorities 

.pdf Documents


10:30 a.m.
 
Break 

10:45 a.m.
 
Business Meeting (continued) - (.zip)
Chair's Report - Ric Nelson
Executive Director's Report - Teresa Holt
FY14 Fiscal Report and Sequestration Update - Teresa Holt
Approval of proposed FY15 Budget - Teresa Holt 

.pdf Documents


12:00 p.m.
 
Lunch (provided by the Council) 

 1:00 p.m.
 
Business Meeting (continued) - (.zip)
Legislative Work Plan Review
Determination of FY15 Legislative Priorities
Discussion: Are changes needed to the current 5-year plan?
Adoption of 5-year Plan changes (if needed) 

.pdf Documents


 2:30 p.m.
 
Review Committee Assignments and Expectations - Ric Nelson Schedule Upcoming Council Meetings
 • October 1-3, 2014
 • January 20-22, 2015
 • May 4-6, 2015 Other Business 

 3:00 p.m.
 
Adjourn 

Upcoming Council Meetings

  • October 1-3, 2014 in Anchorage
  • January 20-22, 2015 in Juneau

Previous Council Meetings

Post Council Meeting information — Girdwood 05/12Meeting Minutes
Post Council Meeting information — Juneau 01/12 Meeting Minutes
Post Council Meeting information — Anchorage 10/11Meeting Minutes
Post Council Meeting information — Seward 05/11
Post Council Meeting information — Juneau 01/11
Post Council Meeting information — Juneau 10/10
Post Council Meeting Information — Fairbanks 5/10
Post Council Meeting Information — Juneau 1/10