HomeMy WebLinkAboutAgenda March 2018 ADRCTo: ADRC Committee Members
Date: March 6, 2018
Subject: Agenda for March 14, 2018 meeting.
The ADRC Committee will hold a meeting on Wednesday, March 14, 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 – January 17, 2018
5. Public Comment/Communication:
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Alzheimer and Dementia Alliance Workshop @ SWTC – March 15
o Nutrition Strategic Plan Committee report
o Aging Advocacy Day – May 16
7. Aging Plan Assessment
8. 2017 Annual Report
9. Drug Test Policy Update
10. Furniture Proposal
11. Vehicle Disposal or Repair? – Bus, Taxi
12. Wheelchair Van Cost
13. Approval of Vouchers
14. Financial Report
15. Reports
Nutrition Strategic Planning Committee Report
ADRC –Grant County Director’s Report
ADRC – Program Reports
16. Adjourn
Next Meeting: April 16, 2018 if needed