HomeMy WebLinkAboutCouncil on Aging 06-19-08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
06/05/2008 11:09 AM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, June 19, 2008, 8:30 am
County Board 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, July 24, 2008
OLD AND NEW BUSINESS
1. Introductions
2. Election of Officers
3. Routine meeting dates, time and location
4. Review of comments from Open Hearing
5. 2009 Budget planning
6. ADRC Mission Statement and business responsibilities
7. Review of State-sponsored ADRC Board member training
8. ADRC Updates
• Status of State response to application
• Enrollment Planning Policy
• Transition planning for current Long Term Support Consumers
• Development of ADRC policy and procedures
• Filling of various ADRC positions
• Development of memorandums of understanding
9. Aging Updates
• Upcoming Events
o County Fair
• Caregiver Program
o Interfaith Volunteer Needs
o Regional Caregiver Conference
• Transportation Program
• Senior Farmers Market Nutrition Program
10. Possible Agenda Items for next meeting
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Fred Johnson, Health and Human Services Director
COPIES TO County Board Office
County Clerk
News Media/ Notice Board
Committee Members