HomeMy WebLinkAboutCouncil on Aging and Disabilities 12-16-1999 X
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Thomas Dorsey, Chairman
St. Croix County Board
FROM: Herb Giese, Chairman
COMMITTEE TITLE: Council on Aging
DATE: Thursday, December 16, 1999
TE%1E: 8:30 a.m.
LOCATION: County Board Room, Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, January 16, 2000
ACTION ON PREVIOUS MINUTES
INTRODUCTIONS
UNFINISHED BUSINESS:
Pro Bono Project
Event Update
NEW BUSINESS:
Hudson Medical Center Contract Increase
YMCA Collaboration
Diabetes Update, Susan Lindberg, PHN
Staff Reports
Center Board Updates
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Sandy Gehrmann
DATE: December 2, 1999
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMNIITTEE MEMBERS
AGING COUNCIL ON MEETING
December 16, 1999
Government Center
CALL TO ORDER: Chairman,irm h n, H r called the
aHerb Giese,
meeting to order at 8.30 a.m.
ROLL CALL: Members present were John Mortensen,
Carolyn Weisenburger, Phil Hammer, Rhoda Wood, Herb
Giese, Lois Burri, Mary Lou Smith, and Doris Teigen. Florence
Patrick excused and Rich Peterson was absent. Also present
were Sandy Gehrmann, Jonna Fedie, Barb Blaisdell, Gladys
Ellefson, Myona Davis, Jolayne Mehr, Donna Zacharias, Peggy
Patterson, Shirley Marlette, Marguerite Sumner, and Susan
Lindberg.
ADOPTION OF AGENDA: A motion was made by John
Mortensen and seconded by Carolyn Weisenburger to adopt the
agenda as printed; motion carried.
DATE OF NEXT MEETING: The next meeting will be
January 18' at 8:30 a.m.
ACTION OF PREVIOUS MINUTES: A motion was made by
Rhoda Wood and seconded by Lois Burri to approve the minutes
as printed; motion carried.
Introductions were made.
UNFINISHED BUSINESS:
Pro Bono Pro : Seventeen attorneys from the area have
agreed to assist with the Pro Bono Project. It will be scheduled
for the 3' Thursday of every month in the afternoon. The
attorney could meet the clients up to 1/2 hour.
Food Panty requirements were discussed.
The Coalition is working on its United Way Grant.
The New Richmond Van may be delivered the first week of
February.
SITEXENTER REPORTS:
BALDWIN: The Center Board had its election of officers. The
Thanksgiving Dinner had ninety-two participants present. A
Christmas Party is being planned. A van trip is scheduled
tomorrow night to look at Christmas lights.
HUDSON: The Center Board had its election of officers and
participants enjoyed the Christmas Party last week. A van trip to
look at lights has been scheduled.
NEW RICHMOND: Deerfield will use the van on Tuesdays
and Fridays. The Center Board had its election of officers.
RIVER FALLS: Participants are scheduling appointments for
blood pressure and footcare. The Christmas Party at the West
Wind in River Falls on December 6' was enjoyed by all.
SOMERSET. Participants went to Dresser on December 3'
and are planning a light trip.
WOODVILLE: Cards and BINGO are being played. The
Center Board had election of officers. On Wednesday, the center
will have its Christmas Party and then go on a light trip.
A motion was made by John Mortensen and seconded by Rhoda
Wood to approve all van trips and to authorize Deerfield use of
the New Richmond van after hours on Tuesdays and Fridays;
motion carried.
A motion was made by Rhoda Wood and seconded by Mary Lou
Smith to adjourn meeting at 11:40 a.m. ; motion carried.