HomeMy WebLinkAboutAd Hoc ADRC Planning Committee 09-11-07 4 A
t .
NOTICE OF MEETING AND AGENDA
AD HOC ADRC PLANNING COMMITTEE
Tuesday, September 11, 2007, 8:30am
Department on Aging — Conference Room/Resource Center
St. Croix County Government Center
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
ADOPTION OF AGENDA
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
1. Discuss ADRC governing board and organizational framework
2. Project timeline for planning activities in anticipation of October 2007 application
submission
3. Possible Agenda Items for next meetings
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Kjersti L.O. Duncan, Friday, September 7, 2007
COPIES TO County Clerk
Committee Members
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
09/07/2007 4:45 PM
AD HOC ADRC PLANNING COMMITTEE MEETING MINUTES
Tuesday, September 11, 2007, 8:30am
Department on Aging — Conference Room/Resource Center
St. Croix County Government Center
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER — The meeting was called to order at 8:30am
ROLL CALL — Present: Peg Gagnon, Kj ersti L.O. Duncan, and Norma Vrieze
APPROVAL OF MINUTES OF PREVIOUS MEETING — Motion to approved by Peg;
seconded by Norma
ADOPTION OF AGENDA
DATE OF NEXT MEETING — Thursday, September 13, 2007
OLD AND NEW BUSINESS
1. Discuss ADRC governing board and organizational framework: An invitation was extended
to Greg Timmerman, Corporation Counsel, for additional guidance. He was unable to attend due to
prior commitments. The Ad Hoc committee will keep a running list of questions to pose to Greg at
a future date.
The decision was made to move forward with the first proposed draft for ADRC governance
(separate HHS /COA/ADRC boards, with a collaborative Administrative Team formed by the
Department on Aging Director and Long -Term Support/Birth -3 Supervisor). This proposal
recognizes what can be realistically delivered with the resources available in the timeframe
articulated.
2. Proiect timeline for planning activities in anticipation of October 2007 application
submission: Not discussed at this meeting.
3. Possible Agenda Items for next meetings: Further discussion regarding application.
ADJOURN —Motion to adjourn by Peg; Seconded by Norma. The meeting ended at 10:00a.m.
SUBMITTED BY Kjersti L.O. Duncan, Friday, September 7, 2007
COPIES TO County Clerk
Committee Members
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
09/19/2007 2:24 PM