HomeMy WebLinkAboutCouncil on Aging 09 18 08 AgendaItems for County Board approval must be submitted to the County Clerk’s
office by Wednesday morning preceding a County Board meeting.
09/03/2008 1:37 PM
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, Sept.18, 2008, 9:00 am – 11:00 am
Room 1281, St. Croix County 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 – August 21st
DATE OF NEXT MEETING: Thursday, October 16, 2008
OLD AND NEW BUSINESS
1. Council on Aging and Disabilities By-Laws Draft
2. Aging Updates
• St. Croix County Senior Center Board Picnic on Sept. 5th wrap up
• Caregiver Program
o Interfaith Volunteer Needs handout
o Regional Caregiver Conference on Oct. 18th
• Transportation Program Requests
• Annual Monster Mash Bash October 24th in Roberts
• Somerset Nutrition Program Manager Update
• Elderly Benefit Specialist Temporary Leave Request
3. ADRC Updates
• Policies and Procedures for ADRC – drafts
• Update on ADRC office expansion/remodel
• Provider Network informational Session
• Staff training
• October ADRC State Conference
• What are the individual ADRC services and how will they work
• Overview of services provided including outreach/marketing
• Staff roles in ADRC – Information & Assistance Specialists overview
4. Budgets for 2009
• ADRC budget update
• Aging Services – budget update
5. Possible Agenda Items for next meeting
Nutrition Program Sites/Senior Center Updates
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