II. Call to Order, Roll Call, and Determination of Quorum – Ms. JoAnn Pilarski, Chairperson

III. Approval of June 17, 2002 Meeting Minutes – MCB Board

IV. Approval of 2002-2003 Meeting Schedule

V. PUBLIC COMMENT

VI. Board Correspondence

VII. Director’s Report – Mr. Patrick Cannon, Director

VIII. Service Recognition Awards – Mr. Patrick Cannon, Director

IX. Consumer Services Report – Mr. James Buscetta, Consumer Services Director

X. Report on Youth Leadership Forum – Ms. Cheryl Mattson, Rights Representative, Michigan Commission on Disability Concerns

XI. MCB Training Center Update – Ms. Melody Lindsey, Training Center Director

LUNCH

XII. Administrative Services Report – Mr. Larry Best, Administrative Services Director

XIII. Discussion of Elected Operators Committee (EOC) Proposal on BEP Economic and Management Issues – Ms. Kimberly Wells, Civil Rights Disability Coordinator, Governor’s Office, and Ms. Jocelyn Vanda, Executive Assistant to the Director, FIA

XIV. Business Enterprise Program – Mr. Fred Wurtzel, Program Manager
--Elected Operators Committee Report – Mr. Casey Dutmer

XV. PUBLIC COMMENT

XVI. Adjournment

The meeting site is accessible. Individuals attending the meeting are requested to refrain from using heavily scented personal care products in order to enhance accessibility for everyone. People with disabilities requiring additional services or alternative formats to participate in the meeting should call Larry Best at 517/373-2062.