STATEWIDE INDEPENDENT LIVING COUNCIL
January 15, 2020--11:30 a.m. – 2:30 p.m.
Granite State Independent Living
21 Chenell Drive, Concord, NH

AGENDA
Jeff Dickinson, Chair

12:00 – 1:00 pm Arrival/Networking/Luncheon

1:00 – 2:30 pm SILC Meeting

1.	Introductions and Roll Call (5 min.)
2.	Introduction of & Presentation by Guest Speaker, Deborah Ritcey, CEO of Granite State Independent Living (GSIL) (30 min.)
•	Deborah will discuss the various services that GSIL offers and answer questions from the audience.    
3.	Approval of Minutes of 11/20/19 Full SILC Meeting (5 min.)
4.	RSA 15-A Financial Interest Forms to SOS by 1/17/20 (5 min.)
5.	DSE Update from Daniel Frye (10 min.)
•	Submission of 2019 Program Performance Report (704 Report)
•	Update on Conversations with ILRU & ACL
•	Initial Thoughts on Status & Priority Needs of the SILC
•	New SPIL Submission Timeframes 
6.	SILC SWOT Analysis (Strengths, Weaknesses, Opportunities, Threats) (20 min.)
7.	Membership & Leadership Succession Planning (10 min.)
•	Review Status of Members (Especially Term Limits)
•	Add More Members with Disabilities
•	Make CIL Director a Member – Deb Ritcey from GSIL
•	Prepare for Upcoming Leadership Changes
8.	Other Business & Announcements (5 min.)
9.	Adjournment 

NEXT SILC MEETING –Wednesday, March 18, 2020 at Granite State Independent Living