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WRC Meeting Minutes

January 17, 2008
Madison, Wisconsin

Call to Order: Linda Vegoe, Chair, called the meeting to order at 9:15 a.m.

Present: Ben Anderson, Rob Buettner, Jodi Hanna, Patricia Lerch, Steve Gilles, Ken Kluever, Peter Lucas, John Lui, Bill Malone, Cindi Pichler, Carol Schaufel, Dan Sippl, Dee Truhn, Linda Vegoe, Jim Dobrinska Absent: Gail Kolvenbach, Ashley Marshall, Laura Owens, Roxan Perez Resource staff/guests: Charlene Dwyer, Manuel Lugo, Jill Gonzalez, Mike Greco, Enid Glenn, Rick Hall, Joseph D’Costa, Roberta Gassman, Mike Bachhuber, Paulette Bartelt, Lisa Christy, Les Mirkin Recorder: Kristin Rolling

Roll Call

Introductions

Announcements

John Lui – The Assistive Technology Across the Lifespan session will be held in Stevens Point on March 6 & 7; the Wisconsin Long Term Care Conference will be held in La Crosse, April 14-16; the National Rehabilitation Association Summit will be held in Virginia on March 9

Review of Minutes

Anderson/Schaufel moved/seconded to approve the minutes

Motion carried.

Old Business

New Business

Linda Vegoe presented a proposal that a National Coalition of Rehabilitation Councils be established. The idea is still in the planning stages; interest in such a group is just being gauged at this point. Linda Vegoe will provide members with a copy of the group’s proposed purpose, mission and vision statements and the WRC can vote during the afternoon.

Nominations

Ken Kluever announced that the nominations ad hoc committee will accept nominations for WRC Chair, Vice-chair and Secretary/Treasurer via email until the end of January. A ballot will be prepared and the WRC will elect officers at the April 2008 meeting.

Updates

Agenda Item: Committee Reports

Reports

Evaluation

Executive

Agenda Item: State of the Department, Roberta Gassman Secretary, Department of Workforce Development

Agenda Item: Managed Care Presentation John Lui, WRC member

WRC Member Comment – the current health care system and Wisconsin’s Family Care program don’t fit well together because employment supports are not addressed

WRC Member Comment – There may be an opportunity to create a system that addresses work. If work is in the guidelines, the conversation about work will happen.

WRC Member Comment – the current role of benefits counselors is to help people understand how to secure and retain their benefits, not to look at work incentive programs.

Agenda Item: State Plan for Independent Living (SPIL) Mike Bachhuber, ILCW Director

Agenda Item: State of WDA 10 Leslie Mirkin, WDA 10 Director

Agenda Item: DVR Administrative Report, Charlene Dwyer, DVR Administrator Manuel Lugo, DVR Deputy Administrator

Tabled Item: National Coalition of Rehabilitation Councils

Motion/Second Lui/Bittner – The Wisconsin Rehabilitation Council supports the resolution to create a National Coalition of Rehabilitation Councils.

Agenda Item: Supported Employment Rick Hall, DVR

Charlene Dwyer Comment – The WRC played a key role in making sure these types of changes were made. The WRC’s work and the group’s ability to focus on an issue has assisted DVR to make systemic changes that benefit the consumer.

Agenda Item: Public Comment

Paulette Monthei Bartelt, Director of the Center for Deaf Blind Persons

Perez/Anderson moved/seconded to adjourn. Motion carried.

Meeting adjourned at 4:15 p.m.