HomeMy WebLinkAbout2013 January Board Agenda - Final
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, January 16, 2013
Please read:
Location: ADRC Board Room
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 –November
2012_______________/________________
Public Comment/Communication
Special Appreciation Awards – Elderfest
Closed Session per State Satute 19.85 (1) (c)
Considering employment, promotion, compensation
or performance evaluation data of any public
employee over which the governmental body has
jurisdiction or exercises responsibility as related to
pending retirement.
Motion to convene to open session:
_________________/___________________
Motion:
__________________/__________________
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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.
Reports
ADRC Managers Report–
Data Base update – Year End Report
Dementia Workshop – March 2013
ADRC Annual Report – Topic Areas –
possible suggestions – ADRC Staff Photo
Vehicle Purchase – Shared Ride Taxi
Dodgeville – Gayle/Rita
Motion:
________________/_________________
Cuba City Site Manager Update – New
staff hire – Lynette
Montfort – Public Hearing –Gayle/Jan
(Suggestions, comments, marketing)
Boscobel Kitchen Purchases – 2013
ADVOCACY –
ADRC Regional Board – Shirley, Mary Lou
and Dale
Local ADRC Advisory Update – Shirley &
Linda
Action Items
Approval of the Vouchers-
(November/December)
____________/_________________
Other
Prepared- Thursday, January 9, 2013
Adjourn
Next Meeting is February 20, 2013-ADRC Board Room
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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.