HomeMy WebLinkAbout02 2024 February AgendaNext Meeting: March 20, 2024
To: ADRC Committee Members
Date: February 14, 2024
Subject: Agenda for February 21, 2024 meeting
The ADRC Committee will hold a meeting on Wednesday, February 21, 2024 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&omn=8190
4433271
Meeting ID: 847 887 6050
Passcode: 581050
• +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 – January 17, 2024
5. Public Comments re: Agenda items/ADRC Communication
Advocacy
ADRC Regional Board Mtg. Report
Disability Advocacy Day – March 20, 2024
Aging Advocacy Day – May 14, 2024
Board member resignations – Rob Bell, Pat Reynolds
Regional Board Member term limit ended – Dave Janney
6. NFCSP Reimbursement Policy for Caregivers
7. Nutrition Update – home delivered meal prioritization, 3% increase in Platteville lease -$463.50
a month, potential congregate site
8. Dispose of Nutrition Van
9. Approval of Vouchers
10. Financial Report
11. Reports
ADRC – Grant County Director’s Report
ADRC – Program Reports
12. Adjourn