HomeMy WebLinkAboutCouncil on Aging 12-18-08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
12/03/2008 3:43 PM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, Dec. 18, 2008, 9:00 am – 11:00 am
County Board Room, 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 – Nov. 20th
DATE OF NEXT MEETING: Thursday, January 15, 2009
OLD AND NEW BUSINESS
1. Vote on the Council on Aging and Disabilities By-Laws 2nd reading
2. Aging Updates
• Caregiver Program
o Interfaith Volunteer Needs handout
• Transportation Program Requests
• Transportation Advisory Committee
• Preventative/Nutrition Program Coordinator Position
• Hammond/Roberts Nutrition Program Manager Opening
• Secret Santa Program Update
• Health & Wellness Expo sponsored by ADRC Update
3. ADRC Updates
• Strategic Plan
• Update on ADRC office expansion/remodel
• Client transition update
4. Mike Stein, Western Wisconsin Medical Association (WWMA)
5. Linda Fike, Community Health Partnership update
7. Correspondence
8. 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