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HomeMy WebLinkAboutAgenda November 2009 1 AGENDA Aging and Disability Resource Center of Southwest Wisconsin – Grant County Wednesday, November 18, 2009 Time – 9:00– 11:30 a.m. Please read: ADRC Satisfaction Survey, ADRC Brochure, Senior Meal Sites, ADRC Regional Policies, Computer Policy, Grant Policy. Location: ADRC Board Room 9:00 a.m. – 9:15 a.m. Call the meeting to order -President Karla Witzig Compliance with the Open Meeting Law – Motion:____________/_____________ Approval of the Agenda Additions or corrections---Gayle Mason- _____________/______________ Motion:____________/_____________ Approval of Minutes –October 21 , 2009 ________________/________________ 9:15 a.m. Public Comment/Communications: 9:25.a.m. 9:40 - 10:15 a.m. Directors Report Social Services Update– Family Care Update-Deanna Taylor Transportation Resolutions – Modify agency title to reflect ADRC – Grant County ADRC Regional Managers Meeting Update- Re gional Budget  Budget summary – approval Tuesday,  ADRC Satisfaction Survey-  Caregiver Renewal Day – 35 participants  Transportation – Regional Update – Gayle/Rita Convene to Open Session 2 10:15 – 10:30  OAA – Budget Updates – Updates- Rita/Gayle  COP Meals – Cancellation Concerns  Regional Concerns / Updates –  ADRC – Updates – Medicare Part D, 800 number, brochures etc. Joint Board Meeting-Hans, Dale, Mary – Regional Update Advocacy – Regional – Updates – ADRC  Family Care Alliance Home Delivered Meal Brochure  Policy Update – Regional Managers Meeting Motion to approve reports _______________/_______________ Motion to approve reduction in computer purchase _________________/_______________ Regional ADRC & Advocacy – Budget 10:30 - 10:45a.m. Action Items Approval of the Vouchers ______________/__________________ December Meeting ________________/___________________ Other ________________________/____________________ ___________________________________________________________________________ Prepared – Thursday, November 12, 2009 Adjourn Next M eeting is Wednesday, December 16 , 2009 – ADRC Grant County Board Meeting