HomeMy WebLinkAboutAd Hoc ADRC PLanning Committee 01-16-08 NOTICE OF MEETING AND AGENDA
AD HOC ADRC PLANNING COMMITTEE
Wednesday, January 16, 2008 3:00 p.m.— 4:00pm
Dept of Aging Conf Room
St. Croix County Government Center
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
ADOPTION OF AGENDA
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
1. Review information and plan from Jan 14 2008 meeting to finalize presentation to COA on
January 17 at 8:30 a.m.
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Norma Vrieze, Tuesday, January 15, 2008
COPIES TO County Clerk
Committee Members
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
01/15/2008 9:23 AM
OFFICIAL MEETING MINUTES
AD HOC ADRC PLANNING COMMITTEE
Wednesday, January 16, 2008 3:00 p.m.— 4:00pm
Dept of Aging Conf Room
St. Croix County Government Center
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER: Meeting was called to order at 3:10.
ROLL CALL — Present: Kjersti L.O. Duncan, Norma Vrieze, Peg Gagnon,
APPROVAL OF MINUTES OF PREVIOUS MEETING — Motion by Kjersti, seconded by Peg.
Approved.
ADOPTION OF AGENDA
DATE OF NEXT MEETING —January 17, 2008
OLD AND NEW BUSINESS
Committee reviewed information and plan from Jan 14 2008 meeting to finalize presentation to
COA on January 17 at 8:30 a.m. Minor changes made to formatting.
ADJOURN: Peg moved to adjourn the meeting. Seconded by Peg. Meeting adjourned at 4:00 p.m.
SUBMITTED BY Norma Vrieze, Thursday, January 23, 2008
COPIES TO County Clerk
Committee Members
Annette Massie
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
03/27/2008 8:37 AM