State Plan Development Committee

May 11, 2016

2 4 p.m.

OSCIL, 1944 Warwick Ave, Warwick, RI

 

DRAFT MINUTES

 

Attendance: Ray Bandusky (CAP); Carmen Boucher (DOH); Kathy Kindelan, Treasurer; Margaret Molloy, Council Vice Chair; Lorna Ricci (OSCIL); Jack Ringland, Council Chair.

Guest/Public: Alyssa Gleason (GCD); Helen Iasimone (OSCIL).

Staff: none.

Interpreters: Dorothy Hodge.

 

1.    Welcome and Introductions: Ray Bandusky welcomed everyone. Quorum present.

 

2.    Approval of April 27, 2016 minutes: previously sent. Minutes were approved as written.

3.    May 18, 2016 Public Hearing: The logistics for the public forum were discussed and responsibilities were assigned as follows:

Registration table: Carmen Boucher, Alyssa Gleason

MC: Jack Ringland

State Plan PowerPoint: Jack Ringland

OSCIL PowerPoint: Helen Iasimone

Water/Refreshments: Kathy Kindelan

 

4.    Develop SPIL main goals: continued from April 27, 2016: The Goals and Objectives were reviewed and edits made. The five Goals and accompanying objectives will be presented at the public forum.

 

5.    New business: none.

 

6.    Next meeting scheduled for June 8, 2016

 

Meeting was adjourned at 4 p.m.

 

NOTE: Subsequently to this meeting, another State Plan meeting was scheduled for June 1, 2016 from 2-4 p.m.