HomeMy WebLinkAboutCouncil on Aging 10-16-08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
10/02/2008 1:24 PM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, Oct. 16, 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 – Sept. 18th
DATE OF NEXT MEETING: Thursday, November 20, 2008
OLD AND NEW BUSINESS
1. Council on Aging and Disabilities By-Laws Draft
2. Aging Updates
• Caregiver Program
o Interfaith Volunteer Needs handout
o Regional Caregiver Conference on Oct. 18th – wrap up
• Transportation Program Requests
• Annual Monster Mash Bash October 24th in Roberts
• Somerset Nutrition Program Manager Update
• Baldwin Nutrition Program Manager open position
3. ADRC Updates
• Policies and Procedures for ADRC – drafts reviewed by Corporation Counsel
• Update on ADRC office expansion/remodel
• Staff training - IRIS Self-directive training
• October ADRC State Conference – wrap up
• Staff roles in ADRC – Information & Assistance Specialists overview
4. Budgets for 2009
• ADRC – budget update
• Aging Services – budget update
5. Funding sources for Aging Services
6. CWAG District 6 meeting wrap up
7. Complaint and Grievance issues
8. Correspondence
9. 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