HomeMy WebLinkAboutAd Hoc ADRC PLanning Committee 01-31-08 NOTICE OF MEETING AND AGENDA
AD HOC ADRC PLANNING COMMITTEE
Thursday, January 31, 2008, 1:00pm
Department on Aging — Conference Room/Resource Center
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 of HHS meeting and reaction/results regarding ADRC presentation.
2. Staffing and internal organization of ADRC sites, functions.
3. Possible Agenda Items for next meetings
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Norma Vrieze, St. Croix County DHHS, January 25, 2008
COPIES TO County Clerk
Committee Members
Annette Massie
Amy Guerkink
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
01/25/2008 8:07 AM
NOTICE OF MEETING AND AGENDA
AD HOC ADRC PLANNING COMMITTEE
Wednesday, January 30, 2008, 10:30am
St. Croix County Health and Human Services Board Meeting
Department of Health and Human Services
1445 North Fourth St.
New Richmond, WI 54017
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
ADOPTION OF AGENDA
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
Presentation and discussion of Organizational Structure, governance, and proposed Compact for St.
Croix County Aging and Disability Resource Center.
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Norma Vrieze, St. Croix County DHHS, January 25, 2008
COPIES TO County Clerk
Committee Members
Annette Massie
Amy Guerkink
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
01/25/2008 8:07 AM
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Amy Geurkink
From: Annette Massie
Sent: Tuesday, February 12, 2008 11:42 AM
To: Norma Vrieze; Amy Geurkink
Cc: Kjersti Olson
Subject: RE: ADRC mtg minutes
Thank you.
What about the 14 and 16 th ?
What HHS meeting do they refer to - I can link to those minutes.
I will submit "CANCELLED" for the 1/31 meeting.
Annette Massie
St. Croix C'ozinty Igftwi nation Technology
From: Norma Vrieze
Sent: Tuesday, February 12, 2008 10:30 AM
To: Annette Massie; Amy Geurkink
Cc: Kjersti Olson
Subject: ADRC mtg minutes
Here are minutes from Jan 10,17,24. The meeting on Jan 31St was cancelled and the ADRC discussion from Jan
30th is documented in the HHS Bd mtg. What do we do about those two?
Norma Vrieze
Director, Birth to Three Program
St. Croix County DHHS
2/13/2008