HomeMy WebLinkAboutCouncil on Aging 06-18-09 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, June 18, 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 — May 21"
DATE OF NEXT MEETING: Thursday, July 16, 2009
OLD AND NEW BUSINESS
1. Election of officers for 2009 - 2010
2. Consideration of claims and vouchers and appoint member to review vouchers at next meeting
3. HIN1 Flu Update
4. ADRC Strategic Plan
5. State proposed ADRC budget for 2009 -2010
6. County Board Goal setting session
7. 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
ii. Transportation Advisory Committee proposed policy changes
1. Volunteer Med Transportation - oxygen transports
iii. Regional Transportation Training update
c. Senior Center/Nutrition Program
i. Annual Summer Picnic — Friday, Jun 26`
ii. Substitute Cooks update
iii. Outstanding Senior Award
iv. Senior Farmer's Market Voucher update
8. ADRC Updates
a. Client transition update
b. Quarterly report regarding unmet needs in the community
9. Correspondence
10. 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.
06/03/2009 3:31 PM