HomeMy WebLinkAboutADRC Agenda June 2014To: ADRC Committee Members
Date: June 18, 2014
Subject: Agenda for June 18, 2014 meeting.
The ADRC Committee will hold a meeting on Wednesday, June 18, 2014 at 9:00 a.m. in the ADRC
Boardroom located at 8820 Hwy-35-61 South, Lancaster, WI 53813. The committee will give
consideration to and/or take action on any or all of the following items:
Agenda:
1. Call the meeting to order @ 9:00 a.m. – Vice Chair – Jan Lintvedt
2. Compliance with the Open Meeting Law
3. Approval of the Agenda
4. Re-elect Board members:
Mary Lou Bausch
Carrie Bell
Steve Wetter
Linda Adrian
5. Approval of Minutes – May 21, 2014
6. Public Comments:
Public Hearing scheduled July 17, 2014 @ 7:00 p.m.
7. Advocacy Reports or Activities
ADRC Regional Board Mtg. Report
GWAAR Platform
8. ADRC strategic plan goals
9. Feasibility Study for Nutrition Program
10. Congregate/HDM cost
11. Food Contract Update
12. Steam Table Purchase
13. 5310 Grant Application (Capital expenses that support transportation to meet the special needs of older
adults and persons with disabilities)
14. Finance Report
15. Vouchers
16. 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.
ADRC Director Evaluation
15. ADRC –Grant County Director’s Report & Program Reports
16. Adjourn