Governance Committee Meeting Agenda

VOICE (866) 866-SILC (7452) • (916) 445-0142 Creating Policy and System Change TTY (866) SILC-TTY (745-2889) • Fax (916) 445-5973 for Independent Living 1600 K Street, Suite 100, Sacramento, CA 95814 • www.calsilc.org

AGENDA Governance Committee Meeting December 13, 2017 12:30pm – 2:00pm

State Independent Living Council 1600 K Street, Suite 100 Sacramento, CA 95814

Public Teleconference Line: (866) 718-9441 · Participant Code: 4147933

1. Call to Order

2. Introductions

3. Public Comment

4. Approval of Minutes from November 16, 2017 Committee Meeting

5. 2016-17 Committee Goals/Rubric/Logic Model a. Update on the rubric – feedback from members i. New rubric item for SILC Member/ILC partnerships ii. Distribution of ILC/Member chart iii. Development of guide for communication with ILCs b. Recruitment i. Updates on SILC member trait list

6. Update on Appointments a. Review of candidate resumes

7. Future Full Council Meetings a. Next meeting is April 9 and 10, 2018, at the Courtyard Marriott in Long Beach b. Summer 2018 meeting tentatively scheduled for July or August in a northern coastal area

8. Next Committee Meeting a. January 10, 2018, from 12:30pm to 2:00pm Governance Committee Meeting Agenda December 13, 2017 Page 2

9. Adjourn

Any member of the Council, who has either a real or perceived financial interest in any issue, agency or organization, shall publicly disclose such interest, and if required, disqualify himself/herself prior to discussions or voting to recommend award of financial contracts.

If disability-related accommodations are required for your participation in SILC meetings, please contact the SILC at (916) 445-0142 at least 5 business days before the meeting. After that deadline the SILC will make every effort to meet accessibility needs, but cannot guarantee to do so.

All submitted materials must be approved by the SILC prior to distribution at meetings, and must be available in alternate formats if requested by attendees. In consideration of attendees who are sensitive to environmental odors created by chemicals and perfumes, please avoid the use of fragrances if attending this meeting in person.

Additional teleconference access point locations:

California State University Monterey Bay 100 Campus Center Tide Hall, Building 23, Room 160 Seaside, CA 93955

Independent Living Resource Center 423 West Victoria Street Santa Barbara, CA 93101

Resources for Independence, Central Valley 3008 N. Fresno Street Fresno, CA 93703

Starbucks 7514 Redwood Boulevard Novato, CA 94945

Starbucks 1450 W. 190th Street Torrance, CA 90501

Subway 2128 N. Glenoaks Boulevard Burbank, CA 91504 Governance Committee Meeting Agenda December 13, 2017 Page 3 Note: Some public locations will require an initial check-in at a security guard station or with agency staff before proceeding to the meeting room.