HomeMy WebLinkAbout05-15-2014 Council on Aging & Disabilities Agenda AGENDA
COUNCIL ON AGING AND DISABILITIES
May 15, 2014 9:00 AM
Room 1281 Government Center
1101 Carmichael Road, Hudson, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. March 20, 2014 9:00 AM
PUBLIC COMMENT*
BUSINESS ITEMS
1. Election of Chair & Vice Chair
2. Establish Regular Meeting Schedule
3. Department Fact Sheet Review from Orientation
4. Future Agenda Items
5. Financial Reports
6. Quarterly Trust Account review
7. Health & Human Services Building Facility Planning
8. Dementia Care Specialist Grant Award and hiring an Additional Social Worker
9. Nutrition Stats - 1st qrt of 2014
10. Hammond Senior Center - update
11. Information & Assistance Update Sheet
12. Transportation Requests (Out of County/Weekend)
13. 2014 Countywide Card Tournament
14. Volunteer Appreciation Banquet
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING