HomeMy WebLinkAbout04 Agenda Apr. 2022Next Meeting: May 18, 2022 9:00 a.m.
To: ADRC Committee Members
Date: April 12, 2022
Subject: Agenda for April 20, 2022 Meeting
The ADRC Committee will hold a meeting on Wednesday, April 20, 2022 at 9:00 a.m. In
person attendance will be held in the County Board Room 264 located at the Gran t County
Administration Building, 111 S. Jefferson Street, Lancaster WI 53813 . Please use the following
procedures to access the meeting remotely:
Join Zoom Meeting
https://us02web.zoom.us/j/8478876050?pwd=dmpkTnR1NlN5dzJLVFdJS0xsL1g4UT09
Meeting ID: 847 887 6050
Passcode: 581050
Dial by your location
+1 312 626 6799 US (Chicago)
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 – March 16, 2022
5. Public Comment/Communication
New Board Members
Facility Update
Volunteer Recognition
6. Election of Officers – Chair, Vice Chair, Secretary
7. Advocacy Reports or Activities
o ADRC Regional Board Mtg. Report
o Aging Advocacy Day – May 11, 2022
1:00—2:30 p.m.: Advocacy training, 2:30 p.m.—4:00 p.m.: Calls to legislatures
o Older Americans Act Month May 2022
8. Transportation Costs/Programming/Policy/Survey
9. Office Assistant Vacancy/Restructure
10. Bagley Senior Dining Site
11. Approval of Vouchers
12. Financial Report
13. Reports
ADRC – Grant County Director’s Report
ADRC – Program Reports
14. Adjourn