HomeMy WebLinkAboutAgenda June 2018 ADRCNext Meeting: August 15, 2018
To: ADRC Committee Members
Date: June 12, 2018
Subject: Agenda for June 20, 2018 meeting.
The ADRC Committee will hold a meeting on Wednesday, June 20, 2018 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 – April 18, 2018
5. New Board Members
6. Election of Officers – Chair, Vice Chair, Secretary, Regional Members
7. Public Comment/Communication:
Building Update
Dementia Care Specialist Report
8. 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
9. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o OAA Funding
10. Aging Plan 2018-2021 Draft
11. Approval of Vouchers
12. Financial Report
13. Approve vehicle disposal of 2007 taxi
14. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
15. Adjourn