HomeMy WebLinkAboutAgenda October 2009
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AGENDA
Aging and Disability Resource Center of Southwest Wisconsin – Grant County
Wednesday, October 21, 2009
Time – 9:00– 11:30 a.m.
Please read: All reports- Badger Care Core program suspension, County Carryover 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 –September 16, 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 –
53.11 Resolution and 85.21 Resolution
ADRC Regional Managers Meeting Update
Regional Budget
ADRC County Budget- County Carryover – Finance – November 10th full county board
meeting.
County Updates- Budget Revisions Computer Purchase- decrease Public Property
requests by $3300.
National Family Caregiver Support – GWAAR Grant application required a match
Caregiver Renewal Day – Special Request for funding- GWAAR
Agency Report – County Board November 10th.
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10:15–
10:30
OAA – Budget Updates – Updates- GWAAR 2010 budget revisions
Joint Board Meeting-Hans, Dale, Mary
Advocacy – ADRC 2010 Budget – November 10, 2009 at 9:00 a.m.
Regional – Updates – ADRC
Dementia Screening tool
Family Care Alliance Home Delivered Meal Brochure
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 ______________/__________________
85.21 Resolutions _________________/__________________
53.11 Resolutions _________________/___________________
OAA Budget use of carryover ________________/_________________
Stipend Med D
___________________________________________________________________________
Prepared – Monday, October 12, 2009
Adjourn
Next Meeting is Wednesday, November 18, 2009– ADRC Grant County Board Meeting
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