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HomeMy WebLinkAboutAGENDA October 2011 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, October 19, 2011 Please read: Budget Summary Page, Directors Report, Questions to ask at Elderfest for the Legislative Forum 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 Update – DSS – Fred Naatz 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-Taxi Driver – Food Van Drivers - Elderfest – October 28, 2011- o Voter ID - o Legislative Forum Family Caregiver Support Training – November 15th. Update on ADRC CAP Procedure – Gayle Other 2012 Budget Summary-Update ADVOCACY – Elderfest – Legislative Forum – 10/28/2011 ADRC Advisory – Mary, Linda and Dale Action Items Approval of the Vouchers- ____________/_________________ Hire New Food Van Driver ______________/________________ Increase the Agency Credit Card Limit to $1000. _______________/_______________ Please note – Transportation Hearing will be held on Thursday, November 10, 2011. This is a voluntary meeting. Prepared-Tuesday, October 11, 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.