Association of Independent Living Groups

April 15, 2009 Plenary

Agenda

• 7:30 - Welcome and Introductions
• 7:35 - FSILG Office Update - Kaya Miller
  • Review of living group activity
  • CPW
  • Other items of interest
• 7:50 - Treasurer's Report - Jim Bueche
  • Presentation of Year to Date Financials
  • Insurance Billing
• 7:55 - AILG Finance Committee - Karl Buttner and Rich Possemato
  • Operating Expense Analysis
  • House Bill Study
• 8:10 - Committee Reports
  • IRDF Update - Tom Holtey
  • IT/Telecomm - Ash Dyer
  • Accreditation - John Covert
  • Facilities - Steve Summit
  • Resident Advisor Working Group - Lauren Wojtken
  • Summer Resident Policy Group - Marlena Martinez
• 8:40 - Presentation of Draft 2009-2010 AILG Budget - Jim Bueche
  • Budget working session at 6:00pm on May 7^th
• 8:55 - Announcements
  • Annual Meeting Wednesday, June 10^th at 6:00PM in MIT Faculty Club
  • Solicitation for Board and Ombudsperson Candidates
  • FCI - Licenses, etc.
  • FSILG Awards Reception on May 11 at 6:00PM in Student Center Mezzanine
  • Board meets at 6:30pm on 1st Thursday of month - next May 7^th

Adjourn by 9:00 am.

Handouts

• Agenda
• Financial Report
• Draft 2009-2010 AILG Budget
• Sample Operating Expense Study Report
• AILG Housebill Survey Report
• FSILG Donor Recognition