March 11, 2022 – 10:00 a.m. – 12:30 p.m. CT

AGENDA

10:00 am: Call the meeting to order – Judy Nichelson

Approve December 10, 2021 meeting minutes and March 11, 2022 meeting agenda – Judy Nichelson

Open meeting announcement and public comment – Judy Nichelson

BIAC Member Conflict/Duality of Interest Declarations – Keri Bennett

BIAC Operating Procedure Revisions – Keri Bennett

1. 1. Recommend revision to allow for virtual meetings in lieu of or in addition to (hybrid) in-person meetings as needed
   2. Recommend revision to add Membership and Public Policy as standing committees in the BIAC Operating Procedures

Committee Reports

1. 1. Public Policy – Tiffany Armstrong
   2. Recommendation to formally discontinue the following old committees that are not meeting anymore; Advocacy and Education Resources, Annual BI Network Summit Planning, BIAC Mentor/New Member Orientation Toolkit, BI Network Capacity Building Committee, Peer Support, Opioid, BI and Co-Occurring Mental Health Issues – Keri Bennett

Nebraska VR TBI Grant Activities Report – Keri Bennett

1. 1. BIAC Strengthening & Development Opportunity update
   2. Contractor/Project updates (written report)
   3. ACL TBI Grantee Workgroup reports
   4. Process for updating the BI State Plan in 2022

Unfinished Business (if any)

New Business (if any)

Announcements

1. 1. Nebraska BI Conference –  Peggy Reisher
   2. Nebraska DHHS Medicaid Waiver updates – Karen Houseman
   3. TBI Awareness Month Activities – Keri Bennett
   4. Invitation for new BIAC New Member Mentors – Judy Nichelson and Keri Bennett
   5. Other?

Adjourn