HomeMy WebLinkAboutCouncil on Aging 07-16-09 „r
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, July 16, 2009, 9:00 am — 11:00 am
County Board Room, 1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
REVIEW OF AGENDA
CONSENT OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING — June 18
DATE OF NEXT MEETING: Thursday, August 20, 2009
OLD AND NEW BUSINESS
1. Monthly Financial report
2. Consideration of claims and vouchers and appoint member to review vouchers at next meeting
3. 2010 ADRC Strategic Plan update
4. ADRC budget for 2009 -2010
5. Proposed resolution for the County Board Goal 2010 Strategic Plan
6. Badger Care Core Plus presentation
7. NACo Card update
8. Aging Updates
a. Caregiver Program
i. Interfaith Volunteer Needs handout
ii. Caregiver Conference — Save the date
iii. DayAway Adult Day Respite program update
b. Transportation Program
i. Transportation Requests
c. Senior Center/Nutrition Program
i. Annual Summer Picnic — wrap up
ii. Senior Center highlights
iii. Outstanding Senior Award
9. ADRC Updates
a. 1 year anniversary —August 1St
b. Client transition update
10. Correspondence
11. Possible Agenda Items for next meeting
ADJOURN
(Items may be taken in different order)
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.
07/02/2009 12:18 PM