HomeMy WebLinkAboutADRC Agenda June 2015 To: ADRC Committee Members
Date: June 10, 2015
Subject: Agenda for June 17, 2015 meeting.
The ADRC Committee will hold a meeting on Wednesday, June 17, 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 – May18, 2015
5. Public Comment/Communication:
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
7. Renew Term for Jan Lintvedt
8. TRIPS Policy
9. Specialized Transportation Policy
10. 2016-19 Aging Plan Development
11. Volunteer Driver handbook
12. Approval of Vouchers
13. Financial Report
14. Congregate/HDM Meal Cost and Contribution
15. 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
16. Reports
ADRC –Grant County Director’s Report – market study, LEAN project
ADRC – Program Reports
17. Adjourn