Approved 12/7/12 Quarterly Meeting Minutes Oregon State Independent Living Council Friday, September 7, 2012 • 8:30 a.m. to 4:00 p.m. Salem Conference Center • 200 Commercial Street SE • Salem, OR INTRODUCTIONS Attendees: Tony Ellis, Randy Samuelson, Harvalee Hess (OCB), Cindy Campbell, Mike Volpe, Sherry Stock, Ann Balzell, Sheila Thomas, Susan Melero, Dodie McKenzie, Ben Luskin, Janet Lowther and Stephaine Parrish Taylor (VR). Absent: Barry Fox-Quamme and Margi Morgan Administrative Note: Janet Lowther joined the meeting at 8:50. Staff Present: Joan Claypool, Tina Treasure, Shelly Emery, Joette Williams and Mark Beasley (Cascade Sound) Guests: Christina Fritschi Executive Director of SPOKES Unlimited, Ted Wenk of Disability Rights Oregon, Angie Butler Confederated Tribes of Siletz and Jeff Shaddon, Applicant Applicant Jeff Shaddon introduced himself to the Council. Jeff is from Tillamook. He is currently working on getting his Bachelor’s degree in social services. He recently became employed at MPC Works which is a contractor with the State of Oregon to help with the JOBS Program. Jeff is a father of four. He would like to work on his Master’s degree with the thought of working as a VR counselor. AGENDA REVIEW ACTION • Motion by Samuelson, second by Melero to accept the agenda as presented. In favor: Campbell, McKenzie, Melero, Samuelson, Stock, Volpe, Luskin and Thomas. There being no votes in opposition or abstention, the motion was carried. Ellis & Lowther were not present for this vote. CIL PRESENTATION • SPOKES Unlimited Christina Fritschi is the Executive Director (ED) at SPOKES Unlimited, located in Klamath Falls, serving Klamath and Lake Counties. SPOKES began as a support group for people with mobility disabilities in 1983. It became an official Center for Independent Living in 1988. Christina is the fourth Director there. The Center currently has 1.5 FTE Independent Living Specialists (ILS), a .5 Community Services Specialist and a part-time Work Incentives Coordinator (WIC). There is a full time person that is the receptionist, bookkeeper and Approved-September, 2012 SILC Minutes Page 1 of 12 executive assistant. Christina is currently recruiting for a part-time ILS in Lake County, feeling that a community member would better serve consumers there, rather than traveling from Klamath Falls. Christina would like to pursue assistive technologies. She has found that the ILSs there don’t have the time to become experts in all of the devices and applications available. With that in mind, Christina is going to hire an IT person to help with general IT needs but also focus on assistive technology. This position will only work 12 hours per week. SPOKES has improved their relationship with and are working more closely with Oregon Commission for the Blind (OCB), providing some fee for service. They have also developed a good relationship with the local tribal VR. While preparing for this presentation, Christina did some demographic research. According to the 2000 census, Klamath County has a population of 64,000 with 21 percent being people with a disability or about 13,000 people. Lake County has about 7,500 people with 20 percent people with disabilities. There is a total of approximately 15,000 people they could be providing services to in their service area. Of those between 5 to 15 years old, the largest group is people with a mental health disability. For people 16 and over, the predominant group is people with physical disabilities, then mental health and third is people with sensory disabilities. 60 to 70 percent of the consumers being served by SPOKES are people with cognitive disabilities with the next largest group being people with mental health disabilities. Only about 20 percent of consumers that access SPOKES services are people with physical disabilities. The number one service provided by SPOKES is information and referral. Skills training is second and advocacy is the third most provided service. Christina believes SPOKES has been under-reporting their statistics. The current fiscal year started with 132 open Consumer Service Records (CSRs). SPOKES has opened 30 new CSRs throughout the year and currently there are 50 open CSRs. The priority goals that the majority of their consumers have is self advocacy and empowerment. Another is personal resource management; helping people with their basic necessities -ensuring that they have the basic necessities such as housing and food to become more stable to be able to move into things like employment or other community engagement. Educational goals are also a significant group, along with community and social participation. Approved-September, 2012 SILC Minutes Page 2 of 12 They have a very long-standing Multiple Sclerosis support group, a recreation group and a TBII group that all meet once per month. OCB has a vision class held at SPOKES once per month. They have gotten requests from consumer for three different support groups. SPOKES is working with the consumers to help develop these groups. One is parents of children with autism, also a group for care givers and the a request to restart the spinal cord injury support group. STAFF REPORT & UPDATES A written staff report was included in the meeting packet. Tina Treasure was asked about options counseling mentioned in her report. This term has come to light with the development of Aging and Disability Resource Centers (ADRCs). This is bringing together resources that are traditionally provided through the Area Agencies on Aging (AAA) with disability services through the CILs so there is no wrong door for seniors or people with disabilities. Options counseling is important in the long-term care system, looking at how it will continue to meet people’s needs. Options counseling is a way to help families and individuals that need long term care plan for it. SILC CONGRESS UPDATE SILC Congress will be held in San Diego this year January 12 – 15, 2013. One of the focuses will be on State Plan for Independent Living (SPIL) development. Several SILCs have been asked to send their SPILs in as examples to help train other SILCs. The Idaho SILC Executive Director, a former legislator, will give a presentation on how CILs and SILCs can be effective working with their legislators on different projects. Sherry Stock is overseeing a presentation with local charities on how to write grants to the local community nonprofit funders; what to say and how to say it to get funding. ASSOCIATION OF CENTERS FOR INDEPENDENT LIVING (AOCIL) UPDATE • Sheila Thomas for Barry Fox-Quamme The new AOCIL Executive Director, Sally Lawson, is looking for grants to keep the AOCIL going. They have submitted a grant request to the Oregon Community Foundation, combining funding for office space for both AOCIL and LIFE (LILA’s Salem staff) to provide more IL services in Marion, Polk and Yamhill counties. A letter of inquiry has been sent to the Murdock Foundation and they will be sending in a grant request to Meyer Memorial. AOCIL will be sending Sally to the APRIL Conference in Reno. Approved-September, 2012 SILC Minutes Page 3 of 12 The Association is continuing discussion on ways to create statewide service coverage. EXECUTIVE COMMITTEE ELECTION For the Chairperson position, Sherry Stock nominated Ann Balzell; seconded by Randy Samuelson. Susan Melero nominated herself; seconded by Ben Luskin. Sherry Stock moved to close nominations, seconded by Sheila Thomas. A ballot gote was conducted. ACTION • Casting a vote for Susan Melero was Susan Melero. Casting votes for Ann Balzell were Sherry Stock, Dodie McKenzie, Ben Luskin, Sheila Thomas, Janet Lowther, Randy Samuelson, Tony Ellis and Mike Volpe. There was one abstention by Ann Balzell. For the At-Large position, Ann Balzell nominated Mike Volpe; seconded by Sheila Thomas. There being no other nominations. Sherry Stock moved to close the nominations; seconded by Randy Samuelson. ACTION • Motion by Stock; seconded by Melero for a unanimous vote for Mike Volpe to continue in the Executive Committee At-Large position. In favor: Balzell, Campbell, Ellis, Lowther, Luskin, McKenzie, Melero, Samuelson, Stock, Thomas and Volpe. There being no votes in opposition or abstention, the motion was carried. PUBLIC COMMENT Angie Butler, of the Siletz Tribe – As a newly funded tribe they want to participate more in the SILC meetings and share about what his going on in their communities. Ted Wenk, of Disability Rights Oregon (DRO) – Provided update on the Client Assistance Program (CAP). CAP continues to participate with the State Rehabilitation Council (SRC). They are going to be doing their consumer satisfaction survey before the end of the year. Disability Rights Oregon will be having more layoffs. The publications and web specialists were laid off. One of the former Work Incentive Planning Assistants (WIPA) will be returning part-time. 2011-2013 SPIL PROGRESS & COMMITTEE REPORTS Collaboration Committee (CC) A written report was included in the meeting packet. In summary, the ADRCs are moving forward. Mega Conference is coming up. Special Project Work Group – The IL video intended to provide information to VR staff is complete and on the VR Web site. The VR video to provide information to CILs has been filmed but still needs some editing. Approved-September, 2012 SILC Minutes Page 4 of 12 The CC has worked on a list of peer supports. A list was sent out a couple of months ago of peer support organizations in Oregon. A survey was then sent out to the CILs and asked what was and wasn’t working in relationship to peer support groups. The responses indicated that the lists of available support groups were not being used by CIL staff. Sheila Hoover, the Statewide Field Services Technician for VR showed a YouTube version of the rough cut video by VR for the CILs. The plan was to mirror the IL video. She is asking the SILC to give feedback to help edit and shorten their video. Due to slow a slow Internet connection, the YouTube link will be provided to the SILC members, so they can send their comments to Sheila Hoover. Tina Treasure will distribute the link. Membership Development Committee (MDC) Dodie McKenzie interviewed Jeff Shaddon a few months ago. In summary the pros and cons to his membership are: Pros -He lives in Tillamook an area where a SILC presence is needed, He is highly recommended by his references and he lives the IL philosophy. Cons – He is looking for full time employment when he finishes his degree, so it is unknown how long he will be available to serve. ACTION • The MDC recommends, in the form of a motion, that Jeff Shaddon’s name be forward to the Governor’s office for membership. The motion was seconded by Stock. In favor: Balzell, Campbell, Ellis, Lowther, McKenzie, Melero, Samuelson, Stock, Volpe, Luskin and Thomas. There being no votes in opposition or abstention, the motion carried. SPIL Committee Most of the work for this committee has been happening outside of committee meetings as IL partners work on general concepts for the goals and objectives for the State Plan. They need to soon put out a public opportunity for comment on the direction of the chosen goals and objectives. SPIL Committee and staff will need to discuss next steps. It was brought up at the SILC Retreat, yesterday, that there is an interest in another in-person meeting to try to refine the goals and objectives and the ways to measure them. Shelly Emery reviewed the SPIL Evaluation Report Summary for the 3rd period with the Council. The CIL work plans may still need some refining. Activity 2 – Development of the CIL role in systems changed: Some of the things that are still needed are continuation of CIL representation on the ADRC Advisory Council, continued monitoring to make sure the ADRC perameters are developed and clearly communicated,and continued work with Approved-September, 2012 SILC Minutes Page 5 of 12 the State Unit on Aging on the ADRC Web site to make the search engine more effective for consumers. Activity 3 – CIL assist the SILC in assessing potential gaps in information available to people with disabilities through the ADRC: Still needed is an ongoing assessment of ADRC outcomes for providing consumers with relevant information, looking at how effective the connections are that VR consumers have with other kinds of groups and programs to help support them in employment maintenance once they have obtained a job. MEMBER TRAINING • Youth Transition Program • Keith Ozols Keith Ozols is the Statewide Coordinator for the Youth Transition Program (YTP) which is operated by Oregon’s Vocational Rehabilitation (VR) program. This presentation will cover the history, logistics and how the program operates. YTP has been around for 22 years. This is an intergovernmental agreement between Oregon Department of Education (ODE) and VR, with a partnership between VR, the Oregon Department of Education, the University of Oregon and local school districts (ESDs) throughout the state. ODE helps train the schools, identify the students and the programs within the schools that could be a good match for the program. YTP’s first goal is to prepare high school youth with disabilities for employment or career related post-secondary education. The second goal is to create a new pattern of services within schools and communities, and build stronger partnerships between the education systems and adult systems such as VR. The program started in 1989, in Lane County, spreading to 10 sites in the next five years. Between 1991 and 1993 the program began to expand across Oregon. In 1996, Alabama and Arizona asked Oregon to help them replicate Oregon’s model in their states. In 2001, a new funding model was started. Oregon would give two/thirds match, the school districts one/third, and then the schools would get the total amount back. In 2010, YTP was recognized by the Association of Maternal and Child Health Programs (a nationwide organization) as a best practice. YTP has provided direct services and improved outcomes for over 23,000 Oregon youth. Of the 197 school districts throughout the state, YTP is represented in 55 of them -or in 115 high schools. There are three technical assistance providers from the University of Oregon (U of O), who divide up the state, providing direct training to the schools and Approved-September, 2012 SILC Minutes Page 6 of 12 working with the school for independent program development. They also do staff training, technical assistance and program evaluation. There is a statewide YTP Conference, usually held in Hood River in February, that is open to all school districts. There are regional conferences which are held in areas where it is difficult for groups to travel, and there is the summer academy where they usually focus on specific populations. This summer the focus was on students with disabilities who are in foster care, students with disabilities who live in poverty, and students with mental health issues. The YTP Web site is ytporegon.org, and has a lot of information, including a calendar of current events. The grant sets its own benchmarks. The benchmarks include applicants for each site, the Individualized Plans for Employment (IPE), and engagement to show how effective the program is. The grant will follow an individual for a full year after they have left the program. They are hoping to have a 70 percent success rate of engagement after the students leave the program. The transition specialists screen and refer the students, they attend the IEP meetings at the school and report that information to their VR counselor and help them develop their IPE. The transition specialists also do pre- employment instruction such as how to take a bus and time management. They develop work experiences. Many of the schools have an on-site, school based work experience such as a coffee cart. In Brookings Harbor high school there is a print shop where the YTP students work. In Springfield, YTP operates in three high schools. The demographics of the of the program show they have thirty active students in their program, the majority of which have a specific learning disability. Their average age is 19 and the students all share multiple barriers and functional limitations that are addressed through the program. There is a transition garden in Springfield that the students work at year round. They will sell the produce at the Eugene Saturday Market, bank the proceeds and use those funds to improve the garden. The students that want to get into the program need to be 16 years or older, motivated to work, have communication skills, documented disability and a barrier to employment. A student leaves the program usually, but not always at graduation when they are heading to post secondary education or work. That is when the follow up starts. 86 percent of the students that are in YTP leave school with a high school completion certificate. Which is a higher retention rate than their peers without disabilities. Approved-September, 2012 SILC Minutes Page 7 of 12 AGENCY REPORTS DSU/IL Coordinator • Joan Claypool A written report was included in the meeting packet. The CILs have presented some ideas about streamlining reporting. Joan is planning a review of EOCIL in October. There are also a couple of corrective action plans that are in process. One is with HASL and the other is with ABILITREE. Vocational Rehabilitation • Stephaine Parrish Taylor There have been changes within the Department of Human Services and within State government. VR had been an “Office” within the Children, Adults and Families Division. They are now just the Vocational Rehabilitation and they sit on the Director’s Cabinet. In terms of the budget, the Governor has a strategic plan in which he has established buckets where he will be making investments. VR fell into the economy and jobs bucket. VR received additional funds for the Medicaid Infrastruction Grant (MIG), which they are using with the Governor’s office on an initiative called Closing the Gap -Improving Outcomes. It is a targeted look at Temporary and Needy Family (TANF) leavers, people with disabilities and communities of color that are not benefiting from the employment services available in this state. A five- year strategic plan is being developed to identify best practices, programmatic changes, and policy and funding issues that ideally would help improve the outcomes for these populations. They expect to have a strategic plan completed by the end of December. The VR State Plan has been approved. State Rehabilitation Council (SRC) • Sherry Stock A written report was included in the meeting packet. Oregon Commission for the Blind (OCB) • Harvalee Hess A written report was included in the meeting packet. Oregon Disabilities Commission (ODC) • Tina Treasure A written report was included in the meeting packet. Sherry Stock wanted to share that ODC has signed up for a Capitol day. ODC has the full gallery for the day with up to twenty tables for different disability groups. CONSUMER SATISFACTION SURVEY REPORT Approved-September, 2012 SILC Minutes Page 8 of 12 Staff tried to resolve some survey distribution issues with one of the CILs but without success. Because of that, UVDN is not included in the report. This brought up the opportunity for the CILs to discuss the consumer satisfaction survey again; how to improve it, how to improve return rates and how to begin partnering with OCB so it will be more of a statewide survey. The idea is to have fewer questions and perhaps have CILs pre-code the surveys with consumer demographic information so the consumer won’t have to be asked those questions. There was a significant drop in the return rate this year. Some of the demographic information about the most typical consumer returning a survey shows that they would be a female in her fifty’s, referred by VR and experiencing a physical disability. She would have been receiving services for two or more years from a CIL. The top four services she would have received would be IL skills training, employment services, advocacy and peer counseling, in that order. She would be satisfied with her services, and believe that the information she received from the CIL was valuable, that she is much better able to participate in her family and community, and that she has greater control over decision in her life. She would be satisfied with the service timeliness and how the program helped ther achieveher goals. She would return to the CIL if needed and would refer others as well. Most consumers did not indicate any additional service they would want to see from their CIL. The draft of the new survey question does not include how the consumer heard of the CIL. The intake process doesn’t necessarily ask who referred them to the CIL. Stephaine suggested a good reason to ask would be to take numbers to the Legislature. SILC GENERAL ACTION ITEMS June 2012 SILC Meeting Minutes Corrections noted in June minutes included changing Sheila Thomas’s Regional Hot Topic to say LILA is the affiliate for the Business Leadership Network (need to strike the “not” in the paragraph). ACTION • Motion by Stock, second by Samuelson to accept the minutes as corrected. In favor: Campbell, Ellis, Lowther, Luskin, McKenzie, Melero, Samuelson, Stock, Thomas and Volpe. There being no votes in opposition or abstention, the motion was carried. Financial Report (5/16/12-8/15/12) The financial report does not include the accrued payroll of August through the 15th. Approved-September, 2012 SILC Minutes Page 9 of 12 At this point we are approximately 88 percent through the year. No catagories have been over spent. Overall, 70 percent of the revenues have been spent to this point, leaving a balance of $114,222.89. ACTION • Motion by Stock, second by Volpe to accept the financial report as presented. In favor: Volpe, Thomas, Stock, Samuelson, Melero, McKenzie, Luskin, Lowther, Ellis and Campbell. There being no votes in opposition or abstention, the motion was carried. PROPOSED 2013 SILC BUDGET The budget proposal was included in the meeting packet. The budget is proposed before the Federal Fiscal year starts on October 1, then in December we bring back final numbers about carryover. The first section of the budget is the 705 Resource Plan. This is the part that is used to staff and operate the SILC -the salaries of the staff; meetings; expenses for SPIL implementation, monitoring and development; some travel; conference support; and some support for MegaConference. This year the total budget has gone down by about three percent. The total needed for match from State IL funds will depend on the actual carryover of federal funds from last fiscal year. OCB continues to give the SILC a contribution of $1,800.00 annually. The total budgeted expenses are $366,000.00. The proposed budget has been submitted to VR and no changes were requested by them. ACTION • Motion by Stock, second by Molero to accept the budget as proposed. In favor: Campbell, Ellis, Lowther, Luskin, McKenzie, Melero, Samuelson, Stock, Thomas and Volpe. There being no votes in opposition or abstention, the motion was carried. REGIONAL HOT TOPICS Joette – Daughter just got married. Tony – Is trying to get his spinal cord injury support group running again. There is nothing in Jackson County. He has been working with the VA. There are 32 guys back from the war, but they are spread out from Klamath Falls to Medford and Grant Pass. Sherry suggested that Tony get in touch with a former SILC member, Ryan Green at OPVA to help get the word out about the support group. Randy – HASL was recently reviewed by the State and one of the recommendations was to reinstate transportation. To that end they are having their first ever fundraiser to reinstate transportation. They sent out 100 invitations to people they have identified in the community as possible donors. Harvalee – Had a conversation with Randy during the break. There is a pocket of individuals that OCB’s programs cannot serve. They are people Approved-September, 2012 SILC Minutes Page 10 of 12 under 55, visually impaired, not legally blind, who are not interested in working. She is committed to working with OCB counselors and teachers to make sure they are making referrals to the CILs especially for those individuals that they can’t serve. Also working with the CILs that help those people -is there additional training the CILs may need in order to provide that help? Cindy – ATUNE received its 501(c)3 designation, so there is now a service provider for deaf and hard of hearing people throughout the state. She is working with several CILs. They are working on writing grants, also contracts and trying to find funding. A VR Counselor encouraged her to apply for ATUNE to become a vender with the VR program, allowing ATUNE to get paid for some of what they do. On October 17, at Broadway Commons, in Salem, they are having a social and town hall meeting to draw people for the Hearing Loss Council they are setting up through ATTUNE. Joan – Thank you to Cindy for sharing her wealth of knowledge of the deaf and hard of hearing communities. Joan is a new grandmother! Mike – The community in which he lives, CoHo Ecovillage, is coming up on its five year anniversary. He has been living there for five years. It is a place where the people structure the community. A number of people in the community started a 501(c)3 dedicating one unit at CoHo for an individual with a physical disability. Sherry – She is involved in veteran’s courts. She has been involved in training judges and attorneys for the courts in Marion County around brain injury. The veteran’s courts have been set up for veterans having legal issues, hoping to keep them out of the prison system. She has also been interviewing nationally for the Florida Neurological Rehabilitation Center which is a facility for approximately 150 people with intellectual disabilities. There has been such abuse there it has caused five deaths in the last two years. Ann – The MegaConference is taking place October 25 through the 27th . Shelly – Shelly’s hot topic is the SPIL. Stephaine – Stephaine’s hot topic is a little legal activity she is involved in (referring to the DD lawsuit around sheltered workshops). Sheila – A young lady about 25 years old, born without sight, started at LILA as an intern while taking classes at Lane Community College. She has had a very complex family situation and knew nothing about Independent Living. Approved-September, 2012 SILC Minutes Page 11 of 12 The LILA staff decided to help her with that. Her internship ended and now she is going to a school in Colorado to learn more skills to be independent. Susan – There is a new advocacy program to replace SAAL, it is called Oregon Self Advocacy Coalition. Budget cuts are still happening for self- advocacy groups in the areas of transportation, health care and housing. Dodie – There are now five tribal VR programs. It has been a couple of years losing and hiring new staff. Warm Springs has a new Director. Umatilla has been building their program and also Klamath. Her co-worker, John George, is running for Tribal Council at Grand Ronde. Ben – Is grateful to be part of a group of such caring people that love what they do and do what they love. Janet – Is trying to accept the fact that living independently is a full time job. Jeff – Appreciates everyone’s warm welcome and looks forward to being a part of the Council. ADJOURN -Next Meeting • December 7 – Salem, OR Approved-September, 2012 SILC Minutes Page 12 of 12