HomeMy WebLinkAboutADRC Agenda January 2015 (2) To: ADRC Committee Members
Date: January 14, 2015
Subject: Agenda for January 21, 2015 meeting.
The ADRC Committee will hold a meeting on Wednesday, January 21, 2015 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.
2. Compliance with the Open Meeting Law
3. Approval of the Agenda
4. Approval of Minutes – November 19, 2014
5. Public Comment/Communication:
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Alzheimer and Dementia Alliance Workshop @ SWTC – March 12
o Public hearing for Transportation Grants – January 27 at 10:00 a.m.
7. ADRC Committee Vacancy
8. Information and Assistance Specialist Position Vacancy
9. 6 month step increases and wage placement for New Staff
10. Aging Plan Update
11. Approval of Vouchers
12. Financial Report
13. Nutrition Market Study Update
14. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
15. Adjourn