HomeMy WebLinkAboutCouncil on Aging 02-20-97STo CROIX COUNTY
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Herb Giese, Chairman
CONIlVIITTEE TITLE: Council on Aging
DATE: Thursday, February 209 1997
TIlVIIJ: 9:00 a.m.
LOCATION: Government Center, County Board Room
CALL TO ORDER
ROLL CALL '
ADOPTION OF AGENDA
DATE OF NEXT MEETING: March 20, 1996
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Longterm Support Redesign
NEW BUSINESS:
American Heart Month Report
10:30 Nutrition Education Program Report/Request - Martha Mabis
Staff Reports
Center Board Updates
ANNOUNCEMENTS &CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOlURNTW.NT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Sandy Gehrmann
DATE: February 5, 1997
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1 '
NEWS
MEDIA/NOMEDIA/NOTICE BOARD
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COUNCIL ON AGING MEETING
FEBRUARY 209 1997
GOVERNMENT CENTER
CALL TO ORDER: The in was called to order at
9 : 08 a.m. by Chairman, Herb Giese,
ROLL CALL: Members present
Ralph Bader, Roberta Moe, Mary
Loock, Lee Kellaher, Ethel
were Herb Giese,
o Lu Smith, Delores
Peterson, Larry
and An Germain. John
Mortensen was excused. Also present were Cindy Icard,
Sandy Gehrmann, Jonna Fedie, Barb Blaisdell, Donna
Zacharias, Virginia Peterson, Shirley Marlette, Lorraine
Jacobs, Elma Liberty, Kathryn Grootenhuis, Norm Reiss,
Mary Wright, and Martha Mabis .
WeisenburgerIrene Inlow
A motion was made by
Larry Weisenburger and seconded by Andy Germain to
adopt the agenda; motion carried.
The next meeting will be
March 20, 1997 at 9 : 00 a . m .
ACTION ON PREVIOUS ES: A motion was
made by Andy Germain and seconded by Lee Kellaher to
approve the January 14th minutes as printed; motion
carried.
Sandy thanked all for the support she received when she
had her surgery.
Long 'Perm Care Redesign: Handout was distributed.
Barb Blaisdell gave a detailed report on what was
discussed at a State Long Term Care Redesign meeting.
Aging Units are being considered as Resource Centers
because they do many of the services already. The State
is looking at eight (8) different plans, Time line again
discussed.
NEW BUSII�TESS:
American Heart Month Report : Many handouts
distributed regarding American Heart Month.
�ceuort/Keauest -Martha Mabis: Martha is the Family
Nutrition Program Educator in St. Croix County. She did
a presentation on what she has done in the last year. A
motion was made by Larry Weisenburger and seconded
by Andy Germain to authorize $600.00 for nutrition
education Martha will be doing at the seven (7) nutrition
sites throughout the year; motion carried.
Staff Re orts:
A list of our State Representatives was dispersed.
Two part-time drivers have been hired.
Representatives from the Center Boards need to attend
United Way Meetings either on February 27th or March
4th.
The Federal 1998 Budget was discussed. The Congregate
Nutrition Program could have a 5 % cut and the Home -
Delivered Meal Program could have a 5 % increase.
A Reverse Mortgage Seminar has been scheduled for
Thursday, April 10th at 1: 00 p.m. If anyone has any
questions they can contact Sue Kramer,
The Volunteer Recognition has been scheduled for April
17th at Gariields .
Senior Day will be at WITC on May 15th.
Nutrition Site comparisons from 1995 to
1996
The Faith In Action program has a new fundraiser -
Easter lambs .
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DEER PARK: Larry Weisenburger gave a review from
United Way meeting,
GLENWOOD CITY: Participants enjoy playing Bingo.
AARP is doing taxes. Glenhaven residents came to site
to eat. Had Retired Teachers Day and Valentine Party.
A Day To Remember is next week. There are two new
Center Board Members.
BALDWIN. The St. Patrick's Dance will be March 14th
at 8:00 p.m. with a Potato Bar Supper before. Crowned
a new Valentine King and Queen. The Center is working
on fundraising for new site.
HUDSON. The Center Board has two new board
members.* Crowned a new King and Queen at Valentine
Party. Participants enjoy playing Bingo on Wednesdays
and Thursdays . The Center Board is joining the
Association of Senior Centers.
NEW RICHMOND: Green Thumb worker started on
Monday. AARP meeting on Tuesday. Martha Mabis
will be doing a presentation on March 3rd. Participants
have scheduled a day at the Amery Senior Center.
SOMERSET: Had a Valentine Party on February 13th.
The Happy Grannies performed. Planning Easter Jell
Bean Contest.
WOODVILLE.* AARP is coming to do
blood pressure every month. Planning a "
Y
taxes . Doing
Florida Fling"
Party In March. The Center Board did a drawing for free
dinner tickets at the Valentine Party. Bingo is on
Tuesdays and 500 on Wednesdays. Participants doing
SCAN labels.
A motion was made by Andy Germain and seconded by
Delores Loock to adjourn meeting at 11:10 a.m.; motion
carried.