August 23, 2000 Work Group Meeting Minutes
The Senator, Augusta, Maine
Present: Cynthia Sudheimer, Stuart Bratesman (staff, Muskie), Eileen Griffin (staff, Muskie), Stephanie Crystal (alternate with Margaret Forbes), Larry Glantz (staff, Muskie), Jane Gallivan, Christine Bartlett (chair), Donna Lerman (Muskie), Tonya Labbe, Lora Perry, Helen Bailey, John Shattuck, Nat Hussey, Alice Conway, Dixie Leavitt (staff, Speaking Up for Us), Chandra Murphy, Chris Zukas-Lessard, Jane OLoughlin French, Michael Arenstam, Ron Welch, John Baillargeon, Deborah Williams
Not present: Tom Bancroft, Lou Dorogi, Kat Douin, Margaret Forbes (alternate with Stephanie Crystal), Kathryn Kazenski, Stephen Maxwell, Deb Parker Wolfenden, Tracy Piantoni, Susan Wygal
Christine Bartlett chaired the meeting. Donna Lerman facilitated the meeting.
1. Vision Statement
Christine Bartlett read the Vision Statement. The Work Group
agreed that it would ponder further whether the Vision Statement required changing. It was
agreed that the question of whether to modify the Vision Statement would be revisited at
every meeting, when the Vision Statement was read. Members were invited to add their
reactions to the list of reactions from the first meeting.
2. Minutes
The minutes from the July 26 meeting were approved.
3. Housekeeping
Eileen Griffin reported that some progress had been made on
resolving the travel stipend issue but that further clarification was required. She also
reported that Muskie staff would continue to work on making the website accessible.
4. Definitions
The Work Group broke into small groups to further refine the
definitions of terms based on the work that had been done at the July meeting. Reporting
back as a large group, the Work Group had time to agree on the definitions of two terms,
as follows:
Person with a Disability: an individual
- with a physical or mental impairment that substantially limits one or more of the major life activities of such individual;
- with a record of such an impairment;
- or regarded as having such an impairment.
Community-Based Living: Living in ones community of informed choice with the supports, services, and programs that will enable each person to live as independently as one chooses.
The group agreed that the placement of the word "informed" was awkward and needed to be modified at a later point.
5. Other Items
Members agreed to set aside the agenda to address other issues.
OCR Invitation. First, members discussed Alice Conways suggestion that the Work Group invite a representative from the regional office of the Office of Civil Rights (OCR) to speak at a Work Group meeting. The OCR, within the U.S. Department of Health and Human Services (DHHS), is coordinating with the Health Care Financing Administration DHHS response to the Olmstead decision. Alice thought it would be helpful to have the OCR talk to the Work Group about how other states are responding to the Olmstead decision. Chris Zukas-Lessard said she was not opposed to having OCR come to a meeting on the Work Groups terms. She noted that other states report that OCR is adding a litigious element to the Olmstead planning process. Ron Welch suggested that the Work Group wait to invite OCR until it had a better idea of what questions it would like to ask. The Work Group could not reach (modified) consensus on whether or not to invite OCR to a meeting. It was agreed that Alice Conway, Helen Bailey and Jane OLoughlin French discuss the question further to see if concerns could be addressed. Alice was invited to re-propose the OCR invitation when agreement was reached.
Budget Issues. It was agreed that some meeting time would be set aside to take suggestions for budget items that might be included in the Governors budget for the next biennium. Work Group members suggested a number of items. These items related to:
It was agreed that, all those Work Group members representing state agencies could not guarantee that these budget requests would be included, they would bring the proposals forward for consideration within their departments.
6. Meeting Dates
In addition to the meeting scheduled for September 27, the Work
Group scheduled a meeting for October 25. It was agreed that, although a number of people
had conflicts for the September meeting, the meeting should proceed as planned.
7. Next Meeting
Alice Conway agreed to chair the next meeting. The agenda for the
next meeting will be:
The next meeting is scheduled to take place at the Holiday Inn on September 27, 2000, from 1:00 to 4:00 p.m. Work Group members expressed their preference that future Work Group meetings be help at the Senator. The possibility of relocating the September meeting at the Senator will be explored.