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HomeMy WebLinkAboutCouncil on Aging 07-24-08 AgendaItems for County Board approval must be submitted to the County Clerk’s office by Wednesday morning preceding a County Board meeting. 07/03/2008 8:08 AM NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, July 24, 2008, 8:30 am Lower Level Community Room*, St. Croix County Government Center 1101 Carmichael Road, Hudson, Wisconsin 54016 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING ADOPTION OF AGENDA DATE OF NEXT MEETING: Thursday, August 21, 2008 OLD AND NEW BUSINESS 1. Introductions 2. Review ADRC Policies and Procedures Drafts 3. Update ADRC office expansion/remodel 4. Review 2009 ADRC Budget - Request for a new position at 19 hours (Preventative/Nutrition Program Coordinator) 5. County Board Chairperson Roger Rebholz – introducing State trainer 6. Phase I Orientation of Council on Aging and Disabilities members by Buck Rhyme - 9:00 a.m. – 12 noon - Phase II will be on July 31 in the County Board Room 9:00 a.m. – 12 noon 7. 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 *Location change