BOARD MEETING AGENDA

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SILC Quarterly Meeting

Thursday, October 29, 2026

1:00 pm – 2:30 pm E.S.T.  |  Virtual Only

MEETING AGENDA

Facilitator: Chair Reshell Baldini

  1. Call to Order
  2. Welcome, Introductions, and Roll Call / Quorum Confirmation
  1. Approval of Previous Meeting Minutes — Discussion/Action

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  1. Treasurer / Finance Report — Danny Housley — Discussion/Action as Needed
  • Review of FY26 financial information
  • Review and discussion of FY27 projected budget
  • Any financial approvals requiring Full Council action

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  1. Corrective Action Plan (CAP) / Governance & Compliance
  • CAP status update and Council oversight
  • Clarification of Full Council, officer, committee, staff, and contractor roles and decision-making authority
  • Council decision-making, voting, and documentation requirements
  • ILTTA technical assistance and CAP-specific training update — Carrie, ILTTA Peer Consultant
  1. Committee Reports and Recommendations
  • Committee updates on work assigned by the Full Council
  • Committee recommendations requiring Full Council consideration will be presented for discussion/action as applicable.
  1. Specific Council Business — Discussion/Action as Applicable
  • Proposed Board Member Podcast Interviews — consider proposal and determine whether Full Council approval is required

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  • Annual Report — review Matt’s existing contract/scope; discuss any proposed new work, scope change, additional resources, agreement, or expenditure requiring Full Council approval

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  • Proposed Celebrating Independent Living Event — consider proposal, SILC resources/commitments, and any required Full Council approval

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  • New Director- Compensation Package

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  • Facility and HR review

Motion made by: ______________________________    Seconded by: ______________________________
Vote:  Yes ______    No ______    Abstain ______    Motion:  Passed / Failed

  1. Chair Report — Reshell
  2. DSE Membership Report — Courtney Sapp
  3. Center Director Reports
• Access 2 Independence • BAIN (Bainbridge Advocacy Individual Network)
• Disability Connections • Disability Resource Center
• disability Link • Northwest Georgia Center for Independent Living
• LIFE (Living Independence for Everyone) • Multiple Choices
• Walton Options for Independent Living

 

  1. Public Announcements & Resources
  • Public comments are limited to 3-5 minutes per speaker.
  1. Adjournment of Public Meeting

Accessibility & Accommodations: SILC meetings are intended to be accessible. To request reasonable accommodation or communication access, please contact SILC of Georgia as early as possible at 770-270-6860.

Next Quarterly Meeting: Thursday, January 28, 2027