HomeMy WebLinkAboutCouncil on Aging and Disabilities 09-14-2000 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Thomas Dorsey, Chairman
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St. Croix County Board
FROM: Richard Peterson, Chairman
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COMMITTEE TITLE: Council on Aging
DATE: Thursday, September 14, 2000
TIME: 8:30 a.m
LOCATION: County Board Room, Government Center
CALL TO ORDER AND INTRODUCTIONS OF NEW MEMBERS
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: October 19, 2000
ACTION ON PREVIOUS NIINUTES
INTRODUCTIONS
UNFINISHED BUSINESS:
Budget Update
NEW BUSINESS:
Trust Account Plans
Candidate Appearance Guideline
Leadership Training
211 Update
Staff Reports
Site/Center Updates
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Sandy Gehrmann
DATE: August 31, 2000
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
COUNCIL ON AGING MEETING
September 14, 2000
St. Croix County Government Center
CALL TO ORDER: Chairman, Rich Peterson, called the
meeting to order at 8:30 a.m.
ROLL CALL: Members present were John Mortensen,
Carolyn Weisenburger, Rich Peterson, Marguerite Sumner,
Doris Teigen, Rhoda Wood, and Ralph Bader. Mary Lou
Smith, Dr. Glenn Hoberg, and Florence Patrick were excused.
Also present were Sandy Gehrmann, Jonna Fedie, Barb Blaisdell,
Pat Otto, Betty Jordahl, Shirley Marlette, Lorraine Jacobs, Viola
Dull, Donna Lamson, Gladys Ellefson, and Cindy Ahrens.
Introductions were made.
ADOPTION OF AGENDA: A motion was made by
Marguerite Sumner and seconded by John Mortensen to adopt the
agenda as printed; motion carried.
DATE OF NEXT MEETING: The next meeting will be
Thursday, October 19, 2000 at 8:30 a.m. at the Government
Center.
ACTION OF PREVIOUS MINUTES: A motion was made by
Ralph Bader and seconded by Margaret Wolske to approve the
minutes as printed; motion carried.
UNFINISHED BUSINESS:
Budget Update: The Department on Aging may have a short
fall of $10,000 - $11 ,000 for the year 2000 because of the
salary increases. A motion was made by Ralph Bader and
seconded by Margaret Wolske to approach the Finance
Sue Lindberg, Public Health Nurse, will do blood sugar
screenings at the sites again this year. The Department will set
up a schedule with Sue and distribute the information to the sites.
The Elder Abuse Report and the S.85.21 Statistics for Wisconsin
Counties were distributed and discussed.
The Shared Ride Taxi Contract for 2001 will be $2,600.00.
SITE/CENTER REPORTS:
DEER PARK: Cards are going well. A train trip is being
planned for the end of September. Participants are looking
forward the Arthur Godfrey trip on October 5'''. A popcorn
fundraiser is being scheduled.
GLENWOOD CITY: A Soup and Salad Luncheon will be held
on September 15'''. Martha Mabis did a presentation and the site
is receiving fresh flowers for their tables.
BALDWIN: Participants are planning a van trip to Hudson and
a leaf trip. Cards are going well. Martha Mabis will do a
presentation in October.
HAMMOND/ROBERTS: The Dining Site has been open for
three days and things are going very well with 68 participants so
far.
HUDSON: The Center has scheduled a Health Forum on
September 26'' and a picnic at Willow River State Park on
October 6'. On September 11'', Christine Lassa, a personal
trainer , from Your Personal Edge, gave massages.
NEW RICHMOND: Deerfield will use the van on Tuesdays
and Fridays. Footcare is going well. On October 6''',
participants are planning a trip to Menomonie and on October 9''',
the Somerset Kitchen Band will perform.
SOMERSET: Martha Mabis did a presentation on August 8'''.
Cindy will start interviewing participants on video. The
Somerset Police Chief will do a discussion on September 19'''.