HomeMy WebLinkAbout2011 November Agenda
1
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County Administration
Building, Grant County Courthouse and in Grant County News Papers.
AGENDA
Wednesday, November 16, 2011
Please read:
Location: ADRC Board Room
9:00 a.m. – 9:15
a.m.
Call the meeting to order –Chair- Mary Yager
Compliance with the Open Meeting Law –
Motion:____________/_____________
Approval of the Agenda
Additions or Corrections---Gayle Mason-
Motion:____________/_____________
Approval of Minutes –October
2011_______________/________________
9:15 – 9:25 a.m.
Public Comment/Communication
2
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County Administration
Building, Grant County Courthouse and in Grant County News Papers.
9:25 – 10:15 a.m.
10:15-10:35 a.m.
10:35- 10:45
10:45– 11:00 a.m.
Reports
ADRC Managers Report–
Staffing Update-Boscobel Head Cook–
Food Van Drivers -
Family Caregiver Support Training –
November 15th.
Update on ADRC CAP Regional
Numbers-
2012 Budget Approval-
Other
Convene to closed session per Wisconsin
Statute 19.85 (1) for the purpose of discussing
personnel
____________________/__________________
Convene to Open session
__________________/__________________
ADVOCACY –
ADRC Advisory – Carol, Linda and
Dale
Action Items
Approval of the Vouchers-
____________/_________________
Hire New Head Cook – Boscobel Kitchen
______________/________________
Reduction of Hours of the Assistant
Cook, Boscobel Kitchen- less than 24
______________/________________
Please note – Transportation Hearing
will be held on Thursday, November
10, 2011. This is a voluntary meeting.
Prepared-Tuesday, November 7, 2011
Adjourn
Next Meeting is November 16, 2011-ADRC Board Room
3
Meeting Date and time posted on the web site at www.co.grant.wi.gov. Also posted in the Grant County Administration
Building, Grant County Courthouse and in Grant County News Papers.
NOTES:___________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
____________________________________________________________