HomeMy WebLinkAboutAgenda December 2009 revised
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AGENDA
Aging and Disability Resource Center of Southwest Wisconsin – Grant County
Wednesday, December 16, 2009
Time – 9:00– 11:30 a.m.
Please read: ADRC Regional Policy – Board Meeting Dates, ADRC Family Care Target Dates, Nutrition Council
Dates, ADRC Regional Board Meeting Dates, Letter from SWFCA about reductions in services and cost cutting, 2010
Census Talking Points, Benefits of the Affordable Health Care – Congressman Ron Kind (web site list on article),
Directors Report.
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 –November 18, 2009 ________________/________________
9:15 a.m. Public Comment/Communications:
9:25.a.m.
9:40-10:15
a.m.
Directors
Social Services Update– Family Care Update-Deanna Taylor
ADRC Regional Managers Meeting Update-
Regional Budget
Service Award – 30 years of employment – Karla to Rita
ADRC Director – Annual Review – Changed to February 2010- New Format
Cassville Meal Site – Update - Gayle
Transportation – Regional Update – Gayle
2
COP Meals – Platteville and Cuba City Clients – Southwest Health Care and Southwest Hospital
- Update
ADRC Manager Meeting Updates– 2010 ADRC Budget Review
Federal Mileage Rate - .50 cents/mile – Volunteer – Gayle/Ruth
Advocacy –
Remind Customers about the importance of completing the 2010 Census
Ron Kind –Benefits of Affordable Health Care for America Act in the 3rd Congressional District
Regional – Updates – ADRC
Motion to approve reports _______________/_______________
10:30-
10:45a.m.
Action Items
Approval of the Vouchers ______________/________________
Volunteer Mileage Rate ________________/________________
Other ________________________/____________________
___________________________________________________________________________
Prepared – Wednesday 9, 2009
Adjourn
Next Meeting is Wednesday, January 20, 2010– ADRC Grant County Board Meeting