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HomeMy WebLinkAbout10 Agenda October 2023Next Meeting: November 15, 2023 9:00 a.m. To: ADRC Committee Members Date: October 12, 2023 Subject: Agenda for October 18, 2023 Meeting The ADRC Committee will hold a meeting on October 18, 2023 at 9:00 a.m. In person attendance will be held in the CSB Lobby Conference Room located at the Grant County Community Services Building, 8820 Hwy 61/81/35 S, Lancaster, Wisconsin 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 – September 20, 2023 5. Public Comment/Communication 6. Advocacy Reports or Activities o Nutrition Program Advocacy o Elderfest – Oct. 27, 9:00 a.m. – 11:30 a.m. o Noggin Knowledge – Oct. 27, Eckstein Building, 11:00 a.m. - Noon o ADRC Regional Board Mtg. Report o Eat Smart, Move More, Weigh Less – Starts in October o Caregiver Renewal Event – November 9, 2023, Dodgeville, WI 7. Prioritization, Wait List Policy 8. ARPA NFCSP grant – Keep or de-obligate? 9. Approval of Vouchers 10. Financial Report 11. Reports ADRC – Grant County Director’s Report ADRC – Program Reports 12. Adjourn