HomeMy WebLinkAboutCouncil on Aging and Disabilities 03-18-1999 Y
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, March 18, 1999
TIME: 8:30 a.m.
LOCATION: County Board Room, Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April 15, 1999
ACTION ON PREVIOUS MINUTES
INTRODUCTIONS
UNFINISHED BUSINESS:
Family Care/ OAA Reauthorization
NEW BUSINESS:
Y2K Presentation - Jim Jahnke, Extension
Nutrition Talking Paper
Spring/Summer Events
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: March 3, 1999
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDLA/NOTICE BOARD
COMMITTEE MEMBERS
COUNCIL ON AGING MEETING
March 18, 1999
Government Center
CALL TO ORDER: Chairman, Herb Giese, called the
meeting to order at 8.32 a.m.
ROLL CALL: Members present were Herb Giese,
Andy Germain, Lois Burri, John Mortensen, Rhoda
Wood, Larry Weisenburger, Ralph Bader, Roberta Moe,
Mary Lou Smith, Rich Peterson, and Ann Healy. Also
present were Sandy Gehrmann, Jonna Fedie, Cindy Icard,
Barb Blaisdell, Gladys Ellefson, Bonnie Brande, Donna
Zacharias, Janice Thompson, Ethel Peterson, Gail
Drexler, Jim Jahnke, and Shirley Marlette.
ADOPTION OF AGENDA: A motion was made by
John Mortensen and seconded by Andy Germain to adopt
the agenda; motion carried.
DATE OF NEXT MEETINGS: The next meeting will
be Thursday, April 15' at 8:30 a.m.
ACTION ON PREVIOUS MINUTES: A motion was
made by Larry Weisenburger . and seconded by Andy �
Germain to approve the January minutes as printed;
motion carried.
A moment of silence was given in memory of Elma
Liberty and Cory Olson.
UNFMSHED BUSINESS:
II
from AgeAdvantage, to supplement caregiver
support/respite.
Deer Park Somerset and Glenwood City Center Boards
need to ask new people to serve on the Council. New
respresentatives should attend the June meeting. Carolyn
Weisenburger will replace Larry to represent Deer Park.
Changes are necessary to comply with the terms of the
Wisconsin Elders Act.
On April 8' there will be an Older Workers Training in
Eau Claire. Workers should contact Sandy to coordinate
transportation.
A proposal- was submitted by Pam Korsgaard to do life
stories on videotape. The Council agreed to accept Pam's
proposal.
Spring Card Tournament was discussed.
Packets of senior service information were distributed to
all Center Boards to use at their local government
meetings.
SITE/CENTER REPORTS:
DEER PARK: The center board has a group to welcome
new people m- town. There will be an evening meal on
Monday and the Happy Grannies are scheduled to
perform.
GLENWOOD CITY: The St. Pats parry was enjoyed
by all that attended. John Coughlin, Greater St. Croix,
United Way, attended a meeting of the Glenwood City