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HomeMy WebLinkAbout07 Agenda July 2024Next Meeting: August 21, 2024 9:00 a.m. To: ADRC Committee Members Date: July 8, 2024 Subject: Agenda for July 17, 2024 Meeting The ADRC Committee will hold a meeting on July 17, 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 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 – May 15, 2024 5.Public Comment/Communication New ADRC Board Member – Valerie Bailey Regional Board Reps Needed 6.Advocacy Reports or Activities o ADRC Regional Board Mtg. Report o Farmers Market Program – Started June 1st. $45 in vouchers. Must be income and age eligible. o Upcoming Events – Stress Busting for Caregivers – July 22 – Sept. 23, 10:00 a.m. Darlington Healthy Living with Diabetes – Virtual – July 23 - Sept. 3 Memory Café – August 2nd – Schreiner Library, 11:00 a.m.Boost Your Brain & Memory – Aug. 7- Sept. 18, 9:30 a.m. Platteville Senior Center o Advocacy Reports Wisconsin ADRC Impact, Status Report 2023 OAA Reauthorization – reports, recommendations Wisconsin Advocacy Briefs 7.Nutrition – Meal Prioritization, Meal Cost, Family Care meals 8.Approval of Vouchers 9.Financial Report 10. Reports ADRC – Grant County Director’s Report – grant submitted, ADRC regional team mtg. ADRC – Program Reports 11. Adjourn