HomeMy WebLinkAboutCouncil on Aging 11-20-08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
11/06/2008 8:32 AM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, Nov. 20, 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 – Oct. 16th
DATE OF NEXT MEETING: Thursday, December 18, 2008
OLD AND NEW BUSINESS
1. Vote on the Council on Aging and Disabilities By-Laws & term limits
2. Aging Updates
• Caregiver Program
o Interfaith Volunteer Needs handout
• Transportation Program Requests
• 85.21 Specialized Transportation Assistance Program for Counties grant application
• Annual Monster Mash Bash wrap up
• Baldwin Nutrition Program Manager Update
• Secret Santa Program in December
• Nutrition Advisory Council meeting
• Health & Wellness Expo sponsored by ADRC in early spring
3. ADRC Updates
• Policies and Procedures for ADRC – drafts reviewed by Corporation Counsel
• Update on ADRC office expansion/remodel
• Staff roles in ADRC – Disability and Elderly Benefit Specialist Presentation
4. Budgets for 2009
• ADRC – budget update
• Aging Services – budget update
5. Older Americans Act requirements for Aging programs
6. Community Health Partnership presentation regarding provider network
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