Executive Committee meeting

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Maryland SILC Executive Committee Meeting Agenda

Date: January 13, 2026

Time: 12:30 PM

Chair: Lorna-Mae Silcott

I. Call to Order

  • Led by Lorna-Mae Silcott

II. Welcome and Introductions

  • Brief introductions and descriptions of each member.

III. Approval of Agenda and Minutes

  • Action Item: Vote to approve the current agenda.
  • Action Item: Vote to approve the minutes from the previous meeting.

IV. Business Items

  • A. State Plan for Independent Living (SPIL)
    • Process for amending the current SPIL.
    • Preparation for writing the new SPIL.
  • B. Training & Reporting
    • American Association on Health and Disability (HILA).
    • PPR (Program Performance Report) requirements.
  • C. Strategic Plan
    • Update from Dawn Rudolph.
  • D. Legislative Committee
    • Planning for IL Day in Annapolis (February 26, 2026).
  • E. Membership
    • Recommendation of new Ex-Officio member (Dr. Bonner).
  • F. Campaigns & Programs
    • CUP Campaign update.
    • Leadership Course overview.
    • SILC Congress details.
  • G. Administrative & Financial
    • Scheduling a meeting with the CPA.
    • CIL Directors Technical Assistance Training.
  • H. Fundraising
    • Partnership proposal presentation (Rai).

V. Other Discussion Items

  • Old Business
  • New Business

VI. Public Comments

VII. Adjournment

Next Meeting: February 10,2026 (Tentative)

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