I. Committee of the Whole - 9:00 a.m. - 10:00 a.m.

- Welcome New Commissioner, Ms. Barbara Thomas
- MCB Strategic Visioning Update
- Director's Evaluation

II. Call to Order, Roll Call, and Determination of Quorum Mr. Earl Steenstra, Chair

III. Approval of October 15, 2001 Meeting Minutes - MCB Board

IV. PUBLIC COMMENT

V. Board Correspondence

VI. Director's Report - Mr. Patrick Cannon, Director

VII. Consumer Services Division Report - Mr. James Buscetta, Consumer Services Director

- MCB/MRS Statewide Needs Assessment - Mr. Michael Leahy, Director, Office for Rehabilitation and Disability Studies, Michigan State University

VIII. Update from the Michigan School for the Blind - Ms. Kathy Brown, Principal

IX. Recognition of Dr. Kristianna Matthewis - Ms. Amy Daniel, Rehabiliation Counselor

X. MCB Achievement Awards

- Client Achievement Award
- Employer Recognition Award
- Independent Living Achievement Award
- Operator of the Year Award

LUNCH

XI. Consumer Involvement Council Report - Ms. Charis Austin, Chairperson and Ms. Michelle Visscher, Staff Liaison

- Recommendation on Special Education Rules

XII. MCB Training Center Report - Ms. Melody Lindsey, Training Center Director

XIII. Administrative Services Report - Mr. Larry Best, Administrative Services Director

XIV. Business Enterprise Program Report - Mr. Fred Wurtzel, Program Manager

- Action on the Administrative Law Judge Decision
- Elected Operators Committee Report - Mr. Casey Dutmer

XV. PUBLIC COMMENT

XVI. Adjournment