HomeMy WebLinkAboutAGENDA ADRC Sept 2011
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AGENDA
Wednesday, September 21, 2011
Please read: All reports- Make sure to bring your 2010 budget pages.
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 –August
2011_______________/________________
9:15 – 9:25 a.m.
Public Comment/Communication
Income Maintenance - Fred Naatz
Med D – Volunteer Training - Marsha
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9:25 – 10:15 a.m.
10:15-10:35 a.m.
10:35- 10:45
10:45– 11:00 a.m.
Update on 2011 Budget – Gayle/Rita
ADRC Budget Review – Decrease 2012
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
Approval of the 2012 budget
__________________/_________________
Reports
ADRC Managers Report–
ADRC Family Care Transportation-
Contract
Staffing Update-Taxi Driver, Office LTE,
and Sub Food Van Drivers - Gayle
Elderfest – October 28, 2011-
o Voter ID
o Legislative Forum
Family Caregiver Support Training –
Regional Collaboration - Gayle
Alzheimer’s Walk – ADRC Team –
9/18/11
Nutrition Program Evaluation –
Update on CAP Freeze – Emergency
Slots – State Summary
Convene to closed session per Wisconsin
Statute 19.85 (1) for the purpose of discussing
personnel
____________________/__________________
Convene to Open session
__________________/__________________
Action Items
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Approval of the Vouchers-
____________/_________________
Hire New Taxi Driver
______________/________________
LTE Extra Hire
_______________/_______________
Other
Prepared-Tuesday, September 13, 2011
Adjourn
Next Meeting is October 19, 2011-ADRC Grant County Board Room
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