HomeMy WebLinkAboutAGENDA January 2011
1
ADRC of Southwest WI – Grant County – ADRC Board Agenda
AGENDA
Wednesday, January 19, 2011
Please read: All reports
Location: ADRC Board Room
9:00 a.m. – 9:15
a.m.
Call the meeting to order – Vice Chair –
Dale Hood
Compliance with the Open Meeting Law –
Motion:____________/_____________
Approval of the Agenda
Additions or corrections---Gayle Mason-
_____________/________________
Motion:____________/_____________
Approval of Minutes –November
2010________________/________________
9:15 – 9:25 a.m.
Public Comment/Communications:
Please join us in a moment of silence – Clinton
Orton.
2
ADRC of Southwest WI – Grant County – ADRC Board Agenda
9:25 – 10:15 a.m.
10:15-10:35 a.m.
10:35 – 11:00 a.m.
Homework:
Adjourn:
Minutes:
Respectfully
Submitted:
Family Care Update – Fred Naatz, DSS
Grant County Board – December
Meeting – Carol Beals/John Beinborn
Elderly Benefit Specialist Update –
Marsha Gore
BADR – Board Advisory – Dick Kilian
Mentoring Day! – Jill Martins
Reports
ADRC Managers Report–
SWTC and Mineral Point/Cassville
Community Survey – Update – Rita
GWAAR – Advocacy Plan –Gayle
ADRC – Board Size – Possible
Changes
ADRC Board – Term Limits - Gayle
Americorp – Grant Status – Gayle
Senior Statesman – March?
Citizen Members – Proposal/Application
Elder Abuse Policy – Gayle
Action Items
Approval of the Vouchers-
____________/________________
Other
Review of ADRC Organizational Chart. Board
term limits.
Prepared-Wednesday, January 12, 2011
3
ADRC of Southwest WI – Grant County – ADRC Board Agenda