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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ROLL CALL
AND INTRODUCTIONS:
The meeting was called to order at 3:00 P.M
APPROVAL
OF MINUTES:
The minutes of the December meeting were reviewed and approved as
written.
OLD
BUSINESS:
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.
NEW
BUSINESS:
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:
The Senate Sub-Committee meeting.
The Govenor’s
office is reviewing applications for FCC members and confirmation should be
forthcoming.
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.
There was a memo sent out to APD that is also
being sent to the FCC with
The quarterly provider meeting is being held
next Friday. Anyone can attend as it is
an open meeting.
OPEN
DISCUSSION:
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.
ADJOURNMENT:
With no further business to come before the Council, the meeting adjourned at 5:00 P.M.