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HomeMy WebLinkAbout05-16-2013 Council on Aging & Disabilities NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES Thursday, May 16, 2013 at 9:00 am Board Room, Health & Human Services 1445 N 4t' Street, New Richmond, WI 54017 **Revised** CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING - Thursday, March 21, 2013 DATE OF NEXT MEETING: Thursday, June 20, 2013 OLD AND NEW BUSINESS 1. Financial Report 2. Council on Aging & Disabilities - member vacancies update 3. County Administrator 2013 - 2014 Goals discussion 4. Health & Human Services Building Facility Planning 5. Aging Updates a. Nutrition Program Managers b. Annual Countywide Card Tournament c. 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. 05/14/2013 1:30 PM