HomeMy WebLinkAboutADRC agenda
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, February 20, 2013
Please read: Note a copy of the annual report will be provided at the board
meeting. The 2012 Aging Program/Plan Summary will also be available upon
request
Location: ADRC Board Room
Time: 9:00 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 January 16, 2013
_______________/________________
Public Comment/Communication
Approval to fill ADRC Director Vacancy
Motion:
__________________/__________________
Selection of an Interview Team
Motion:
_________________/___________________
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.
Closed Session per State Statute 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 it relates to reviewing applicant
data.
Return to open session
Motion:
__________________/__________________
Reports
ADRC Managers Report–
New Directors – contact summary page
2013 Volunteer Party –
Change/Schedule-Gayle
Dementia Workshop – March 2013-
ADRC Annual Report – Overview 2012
Boscobel Kitchen Purchases – 2013
2012 Aging Summary
Muscoda Senior Dining Site- Gayle
ADVOCACY –
ADRC Regional Board – Shirley and
Dale
Action Items
Approval of the Vouchers- (January –
year end estimates)
____________/_________________
March 20, 2013 Board Meeting Time-
Location
______________/________________
Interview Team
______________/________________
Adjourn
Prepared –Wednesday, February 13, 2013
Next Meeting is March 20, 2013 note the
location and time change-
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.
4
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.
5
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.