AREA 12
Family Care Council
Agency for Persons with Disabilities
Draft Summary Minutes
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MEMBERS
PRESENT: |
STAFF &
GUEST PRESENT: |
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Phil Pearson, Chair Ray Sylvestre, Treasurer |
Ana Brynild, guest
presenter Rosemary Revoir Tom Brander K. Samar Edwin B. De Bardeleben
Shirley Bostick Anita Martin |
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The meeting was called to order at 3:00 P.M
The minutes of
the December meeting were reviewed and approved as written.
·
Last Mailing / Next Mailing
Chair Pearson reported that the last Family Care
Council’s newsletter had been mailed to consumers and families and that he is
currently working on the next mail out and.
He asked for input on what information should be included. Chair Pearson
will be meeting with Senator Lynn next week and hopes to get a picture of her
to include in the newsletter is also looking for another bio of a staff member
of the APD program office.
Ed De Bardeleben, Area
Administrator suggested Vanessa Carter the program offices’ trainer.
·
Recommendations for
libraries
Chair Pearson asked for an update on the purchase of
the books for use in the Volusia and Flagler libraries. Mr. De Bardeleben stated
that he was unaware that the books were to be ordered and advised that the
order would be placed today.
·
Speaker phone and conference
number
Mr. De Bardeleben
reported that there was a liaison conference call approximately 3-weeks ago and
that they were close to assigning a conference code
for individuals to be able to call in and participate in the Family Care
Council meetings. All Family Care
Council’s throughout the state will be able to utilize it.
·
Recommended Providers
Chair Pearson asked if
anyone had any providers that they would like to recommend. He had some that were included in the
newsletter however; he has not gotten any feedback yet.
·
February Social
The February Social will be
held at the
·
Minutes from the APD
planning session
The program office has not
received the minutes from the Planning Session from
·
Assessor Training schedule
Area 12 APD has hired 3 OPS
Needs Assessors and will be providing training.
There is 2 area staff that are certified and
will be facilitating the training. This
is being done throughout the state.
Chair Pearson will be attending the training.
·
Central Florida Parent
Center, Inc.
Anna
Brynild from the
·
FCCF Attendance
The FCCF meeting will be held next week. Chair Pearson will be attending and anyone interested
in attending also is welcomed.
·
Senator Lynn meeting
Chair Pearson will be meeting with Senator Lynn. If there are any issues that the council
would like for him to discuss with the Senator to let him know.
·
2007 / 2008 budget
The FCC budget will be accepting applications for expenses for folks
wishing to attend the Family Cafe.
·
Agency Updates
Ed De Bardeleben reported
on the following:
Ø
The Senate Sub-Committee meeting.
Ø
The Govenor’s office is reviewing
applications for FCC members and confirmation should be forthcoming.
Ø
APD will be taking over the responsibility of completing
cost plans reviews. The role of the
support coordinator is to be an advocate.
There was a memo sent out to APD that is also being sent the FCC
regarding the specific responsibility of the support coordinator. APD is still in the process of getting
information on the process and will be providing more information at the
upcoming FCC meeting. The information
will be sent via email so that it may be posted on the web site.
Ø
There was a memo sent out to APD that is also being sent to the FCC
with
Ø
The quarterly provider meeting is being held next Friday. Anyone can attend as it is an open meeting.
Joan Mannix provided Chair
Pearson with a flyer regarding an event that she and Shae
Porter from the Agency for Persons with Disabilities are facilitating to market
employment to individuals with developmental disabilities.
A discussion ensued regarding the use of the APD
training room for future Family Care Council meetings. It was decided that effective January 2008
the meetings will be held at the APD program office.
With no further business to come before the Council,
the meeting adjourned at 5:00 P.M.