HomeMy WebLinkAboutADRC Agenda May 2015 To: ADRC Committee Members
Date: May 20, 2015
Subject: Agenda for May 20, 2015 meeting.
The ADRC Committee will hold a meeting on Wednesday, May 20, 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 – March 18, 2015
5. Public Comment/Communication:
Building Security Update
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Governor’s Budget
7. Election of Committee
8. Shirley Pink – renew term
9. Aging Plan 2015
10. Vehicle repair
11. Nutrition Update
12. Transportation Update/Set Committee Date
13. LTE Position
14. Re-classify Transportation Position
15. Vacation Carryover
16. LEAN Initiative
17. Approval of Vouchers
18. Financial Report
19. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
11. Adjourn