Aging & Disability Resource Center Advisory Committee Meeting

Date/Time: Tue, Feb 7th 8:30am - 10:15am

Location: Second Floor Conference Room 213, West Square Building, 505 Broadway, Baraboo, WI 53913

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Public Comment
5. Communications
6. Board Development
7. Departmental Update:
a. Director’s Update
b. 2011 Year-End Service Statistics
c. Access to Managed Long-Term Care Benefits
d. 2012 Aging Unit Plan Amendment
8. Review of the 2012 ADRC Goals
9. Advocacy:
a. Response to Mailings Received by Members
b. Update from the Communities: Issues Raised, Priorities Expressed
c. Legislative Update
10. Aging & Disability Resource Center of Southwest Wisconsin - North Board Update
11. Business Items
a. Consider Approval of the 2012 Aging Unit Plan Amendment
b. 2013 Budget Process: Review Aging & Disability Resource Center of Sauk County Mission and Vision
c. Consider Approval of a New Meeting Schedule for 2012
12. Next Meeting
13. Adjournment


COPIES TO:
GWAAR, Brown, Carlson, County Clerk, Demers, Henderson, Hill, Johnson, Klepper, Murray, Pearson, Web Liaison
 

Disabililty: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Agenda and Minutes available on file @ Office of the Sauk County Clerk
West Square Building, 505 Broadway, Room #144, Baraboo, WI 53913
Monday-Friday 8:00 a.m. - 4:30 p.m.
(608) 355.3286

Meeting Agenda: