Loading...
HomeMy WebLinkAboutCouncil on Aging 12-20-95STo CROIX COUNTY TO: Robert Boche, Chairman St. Croix County Board FROM: Myrtle Munns, Chairman COM1bIITTEE TITLE: Council on Aging DATE: Wednesday, December 20, 1995 TIME: Committee Meetings 9:00 - 10:15 a.m. Council Meeting 10*30 - 11:30 a.m. LOCATION: Government Center, County Board Room CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: January 18, 1995 ACTION ON PREVIOUS MINIMS UNFIl�TISHED BUSINESS: 1996 Budget Catering Contract(s) NEW BUSINESS: Committee Reports Staff Reports Center Board Updates ANNOUNCEMENTS &CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Sandy Gehrmann DATE: December 6, 1995 COPIES TO: COUNT9. Y BOARD OFFICE COUNTY CLERK M. I NOW O A 1 � 1 LIK0309 1Jj 1 i W. 10 ' I COUNCIL ON AGING MEETING DECEMBER Zug 1995 GOVERNMENT CENTER CALL TO ORDER: The meeting was called to order at 10 : 25 a.m. by Chairman, Myrtle Munns . ROLL CALL: Members present were Larry Weisenburger, Herb Giese, Phil Hammer, Jerome , , ee eaer, Andy Germain, Clarence Malick, Mary Lou Smith, and Myrtle Munns . Roberta Moe was absent. Also present were Ralph Bader, Cindy Icard, Sandy Gehrmann, Barb Blaisdell, Jonna Fedie, Elma Liberty, Carol Gorke, Janice Thompson, Donna Zacharias, Sherry Crosby, Jean VandeBerg, Elinor Nelson, Lorraine Jacobs, and Peggy NeumannDelores LoockLKllh Patterson. ADOPTION OF AGENDA: A motion was made by Delores Loock and seconded by Clarence Malick to adopt the agenda; motion carried. January 18, 1996 The next meeting will be A motion was made by Clarence Malick and seconded by Herb Giese to accept November minutes as printed with the exception to take out one "Croix" from the St. Croix Disability Coalition; motion carried. Ul�l li 11�11Jri1�.L 13 U all�ll�.►J►J: 1996 Budget: The Final 1995 Grant Award and the first budget for 1996 were distributed and discussed. The Reauthorization of the Older America's Act was discussed. Catered Meals: Discussed under Committee Reports. NEW BUSINESS: Committee Reports: The recommendations for the Catering Contract(s) for the New Richmond and Somerset Nutrition Sites were: Transportation, Operations, and Personnel Committees all recommend that the Deer Park Nutrition Site cater the meals. Discussion followed. A motion was made by Clarence Malick and seconded by Andy Germain to have Deer Park Nutrition Site cater meals for New Richmond and Somerset Nutrition Sites as outlined; motion carried. Staff Reports: The Helen Bader Grant has been deferred until March 11, 1996. The Department on Aging is looking for someone to attend the WI Senior Statesmanship Program in Madison this winter. The DayAway Program position will open up in January. The interviews for the Faith in Action Coordinator position will be January 2, 1996. After discussion a motion was made by Clarence Malick and seconded by Jerry Neumann to deny a trip for a resident of Hastings, MN to go back home from Maple Manor in New Richmond; motion carried. The Spring Card Tournament dates are as follows March 27, Hudson; April 3, Baldwin; April 10, Deer Park; April 17, Glenwood City; April 24, New Richmond; May 1, Woodville; and May 8, Somerset. The time is scheduled for 90.30 a.m. and the games are Euchre, 500, and Cribbage for all sites. A motion was made by Jerry Neumann and seconded by Andy Germain to approve the Proi ected 85.21 Grant with the $4,000.00 increase of funding from the Governor's Budget; motion carried. all�/l:�l�Il�K KYYVKIJ: DEER PARK: Christmas Party and the drawing for the Quilt Raffle will be tomorrow. GLENWOOD CITY: The 5th and 6th grade choirs came to sing at the Pot Luck last Friday. The Community Tree was put up and cookies were delivered to 60 + people in the community. BALDWIN: The Senior Center is giving 4 meal certificates to people over age 60 in the community. Went on shopping trip . The Village of Baldwin is still talking about a new Community Center, HUDSON: Starting in January, will have new activities and programs . The Senior Center will donate meal certificates to the Welcome Wagon for people 60 + . On December 14th, participants went on van trip to look at Christmas lights. Had a tree decorating party. The nutrition site is now using trays instead of plates. NEW RICHMOND: Each participant put an ornament on tree. Had a Pot Luck Christmas Party on December 15th. Participants took a van trip to look at Christmas lights. The 6th grade came to sing. SOMERSET: Participants decorated angels for the Christmas tree. The Quilt Raffle has made $500.00 so far. There will be exercise classes every Thursday. WOODVILLE: Having Bingo on Tuesdays, "500" on Wednesdays, and Dominos on Thursdays. Had Open House yesterday. The Christmas party will be tomorrow. The Site Manager went with driver to deliver the home bound meals last Thursday. A motion was made by Larry Weisenburger and seconded by Andy Germain to adjourn meeting at 110.40 a.m.; motion carried.