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HomeMy WebLinkAboutADRC Agenda September 2015To: ADRC Committee Members Date: 09/08/2015 Subject: Agenda for September 16, 2015 meeting. The ADRC Committee will hold a meeting on Wednesday, September 16, 2015 at 9:00 a.m. in the ADRC board room 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. – Chair – Mary Lou Bausch 2. Compliance with the Open Meeting Law 3. Approval of the Agenda 4 Approval of Minutes – August 19, 2015 5. Public Comments 6. Advocacy Reports or Activities ADRC Regional Board Mtg. Report Elderfest Senior Health Fair – October 30, 2015 7. 2016 ADRC Budget 8. GWAAR Aging Plan and Budget Allocation 9. 85.21 Resolution related to Transportation Grant 10. 85.20 Resolution related to Transportation Grant 11. Finance Report 12. Vouchers 13. ADRC –Grant County Director’s Report & Program Reports 14. Adjourn Next meeting: October 21, 2015