HomeMy WebLinkAboutADRC AGENDA August 2011
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ADRC of Southwest WI. Grant County
Prepared, Wednesday, August 10, 2011.
AGENDA
Aging & Disability Resource Center of Southwest Wisconsin –
Grant County
Wednesday, August 17, 2011
Please read: All reports
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-
_____________/______________
Approval of Minutes –July 2011
________________/________________
9:15 – 9:25
a.m.
Public Comment/Communications:
9:15 a.m. –
Family Care – Ruth
Income Maintenance - Fred Naatz
Med D – Open Enrollment – Dates, volunteers,
and other plans. – Marsha
LogistiCare Update – Gayle and Ruth
Social Security WI Partner in Service Award –
Marsha and Arica
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ADRC of Southwest WI. Grant County
Prepared, Wednesday, August 10, 2011.
9:25 – 10:15
a.m.
10:15-10:35
a.m.
10:35 – 11:00
a.m.
11:00-11:30
noon
Update on 2011 Budget – Gayle/Rita
ADRC Contract – based
Older American’s Act Programs
WI DOT Grants
County budget changes
County Policy Changes
Budget Review on Wednesday, August 31, 2011 at
8:30 a.m.
2011 – Computer Purchase
2012 – Vehicle Purchase – Food Van
Reports
ADRC Managers Report–
ADRC MA Revenue – Time Reporting
Update on CAP Freeze – Impact
Montfort Meal Site – Gayle
Nutrition Review and onsite evaluation – Gayle
Elderfest – Update – Gayle
Current number of vendors, sponsors and financial
support
Advocacy –
ADRC Regional Board Update – Dale
Other
Approval of Reports
__________________/__________________
Action Items
Approval of the Vouchers-
____________/________________
Other
_____________________/___________________
Adjourn
Next Meeting is September 21, 2011-ADRC Grant County Board Room
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ADRC of Southwest WI. Grant County
Prepared, Wednesday, August 10, 2011.