HomeMy WebLinkAboutBoard Minutes-September 19 2014Aging & Disability Resource Center of Grant County
Board Minutes
9/19/14
A special meeting was called to order by Chair Mary Lou Bausch at 11:30 a.m. at the ADRC Large
Conference Room, 8820 Hwy 35/61 South, Lancaster, Wisconsin.
Attendance: Carrie Bell, Larry Wolf, Lester Jantzen, Dave Janney, Mary Lou Bausch, Shirley Pink
Excused: Jan Lintvedt, Linda Adrian, Steve Wetter
Others Present: Lori Reid, Robert Keeney
Compliance with Open Meeting Law:
It was noted the meeting is in compliance with the open meeting act. (Published via website, radio,
newspaper and posted at the Grant County Administration Building).
Agenda Approval:
Wolf/Bell: Motion to approve the agenda. Motion carried.
Approval to fill Office Assistant Vacancy:
Wolf/Jantzen: Motion to fill vacant Office Assistant position. Motion carried.
Adjourn:
Pink/Bell: Motion to Adjourn.