HomeMy WebLinkAboutAgenda on Letterhead 9-16-09
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AGENDA
Aging and Disability Resource Center of Southwest Wisconsin – Grant County
Wednesday, September 16, 2009
Time – 9:00– 11:30 a.m.
Please read: All reports- The final Aging Plan will be available at the meeting for you to review and ask questions.
Policy Review – Prevention of Conflict of Interest, Disenrollment from Family Care or IRIS.
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 –August 19, 2009 ________________/________________
9:15 a.m. Public Comment/Communications: Introduction of Jill Martins- I and A, and
Becky DeBuhr – Alzheimer’s Association
9:25.a.m.
9:40-10:15
a.m.
Directors
Report
Social Services Update– Deanna Taylor
Aging Plan- Comments – GWAAR – Comments or Concerns
ADRC Regional Managers Meeting Update
Regional Budget
ADRC County Budget
DBS – Grant County
Logo – Regional choices
Policy – Review – Conflict of Interest, Disenrollment from Family Care and IRIS
Grant Opportunities–
National Family Caregiver Support – GWAAR Grant – Application due October 1, 2009 –
Start up fund to establish a Family Care Coalition
_____________________/_____________________
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10:15–
10:30 a.m.
Open Bids – Food Van
Reading of the Sealed Bids –
Convene to closed session per Wisconsin Statue 19.85 (1) (e) for the “purpose of discussing
competitive bids”
Convene to Open Session
___________________/__________________
Board Conflict of Interest – Gayle
Larry Wolf – January 1, 2010
Citizen Member – decrease by one March 2010
_____________________________/________________________
Memory Walk – September 19, 2009 – Walk with the ADRC –
Joint Board Meeting-Hans, Dale, Mary
Advocacy –
Regional
Meeting Update With Dale Schultz- Gayle
Grant County – 2010 Budget Concerns – 0% increase for 2010 – County Share
Motion to approve reports _______________/_______________
Regional ADRC & Advocacy
10:30-
10:45a.m.
Action Items
Approval of the Vouchers – ______________/__________________
Other:
___________________________________________________________________________ Prepared – Thursday,
September 10, 2009
Adjourn
Next Meeting is October 21, 2009– ADRC Grant County Board Meeting
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