HomeMy WebLinkAboutAgenda June 2019 ADRCNext Meeting: August 21, 2019
To: ADRC Committee Members
Date: June 11, 2019
Subject: Agenda for June 19, 2019 meeting.
The ADRC Committee will hold a meeting on Wednesday, June 19, 2019 at 9:00 a.m. in
the ADRC Boardroom located at Community Services Building, 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 – May 15, 2019
5. Public Comment/Communication:
Building Update
Transportation for Disabled
6. 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
7. Return to open session
8. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o OAA Funding
9. Elder Benefits Vacancy/Approval to Fill
10. Meal Cost Tool
11. Approval of Vouchers
12. Financial Report
13. Reports
ADRC –Grant County Director’s Report
ADRC – Program Reports
14. Adjourn