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March 11, 2013 Meeting Notice

Date and Time

March 11, 2013 - 1:30 p.m. -3:30 p.m.

Location:

HFS Office, 401 South Clinton, 7th floor video conference room, Chicago

HFS Office 509 S. 6th St., 5th floor video conference room, Springfield

Agenda:

  • Welcome to CSAC members

  • Remarks by Chair (Zee Williams)

    • Introductions/Roll Call

    • Approval of December Minutes

  • Open Meeting Act requirements (Zee Williams)

  • Guidelines: Net vs. Gross (Zee Williams)

    • Documents provided by Diane Potts

  • Legislation draft review (Richard Zuckerman)

    • Draft provided

  • Opportunity to discuss account review process in Cook

    (Membership-Norris Stevenson will be available to answer questions)

  • Opportunity to discuss the SDU

    (Christine Towles will be available for questions/issues)

  • Update on VAP language (Barb McDermott)

  • Quarterly performance

    • Document provided

  • Public comments and questions

  • Adjourn