HomeMy WebLinkAboutCouncil on Aging 08-21-08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
08/06/2008 4:27 PM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, Aug21, 2008, 9:00 am – 11:00 am
County Board Room, St. Croix County Government Center
1101 Carmichael Road, Hudson, Wisconsin 54016
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
REVIEW OF AGENDA
CONSENT OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING - July 24th and July 31st
DATE OF NEXT MEETING: Thursday, September 18, 2008
OLD AND NEW BUSINESS
1. Council on Aging and Disabilities By-Laws Draft
2. Aging Updates
• Upcoming Events
o St. Croix County Senior Center Board Picnic on Sept. 5th
• Caregiver Program
o Interfaith Volunteer Needs handout
o Regional Caregiver Conference on Oct. 18th
• Transportation Program Requests
• Senior Farmers Market Nutrition Program - update
3. Budgets for 2009
• ADRC budget summary
• Aging Services – budget summary
4. ADRC Updates
• Policies and Procedures for ADRC – drafts
• Update on ADRC office expansion/remodel
5. What are the individual ADRC services and how will they work/
• Overview of services provided including outreach/marketing
• What is a functional screen and how does it work?
• Staff roles in ADRC.
6. Possible Agenda Items for next meeting
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Brad Beckman, ADRC Manager
COPIES TO County Board Office
County Clerk
News Media/ Notice Board
Committee Members