HomeMy WebLinkAboutAmended Agenda ADRC January 2018To: ADRC Committee Members
Date: January 9, 2018
Subject: Amended Agenda for January 17, 2018 meeting
The ADRC Committee will hold a meeting on Wednesday, January 17, 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 – November 15, 2017
5. Public Comment/Communication:
6. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Alzheimer and Dementia Alliance Workshop @ SWTC – March 15
7. Position Vacancy – bus driver
8. Approval of Vouchers
9. Financial Report
10. Reports
Nutrition Strategic Planning Committee Report
ADRC –Grant County Director’s Report
ADRC – Program Reports
11. Adjourn
Next Meeting: February 21, 2018