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HomeMy WebLinkAbout04-18-2013 Council on Aging & Disabilities NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, April 18, 2013 at 9:00 am County Board Room, St. Croix County Government Center, 1101 Carmichael Road, Hudson, WI 54016 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING - Thursday, March 21, 2013 DATE OF NEXT MEETING: Thursday, May 16, 2013 (HHS Board Room - New Richmond) OLD AND NEW BUSINESS 1. Financial Report 2. St. Croix County Health & Rehab Center Administrator 3. Council on Aging & Disabilities - member vacancies 4. Health & Human Services Building Facility Planning 5. Aging Updates a. Nutrition Program update b. 1St quarter Nutrition Stats c. Annual Countywide Card Tournament d. Transportation Program i. Transportation Requests (out of county/weekend) 6. ADRC updates a. I&A Update sheet 8. Correspondence 9. Possible Agenda Items for next meeting 10. Adjourn NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board meetings. (Items may be taken in different order) * * Additions/Changes/Corrections SUBMITTED BY Brad Beckman, ADRC Manager COPIES TO County Board Office, County Clerk, News Media/ Notice Board, Committee Members Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 04/05/2013 9:28 AM