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Aging & Disability Resource Center Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
ADRC Agenda Jan 2018 (197 KB) Amended ADRC Agenda Jan 2018 (198 KB) Amended-Amended ADRC Agenda Jan 2018 (198 KB) **CANCELED DUE TO WEATHER**
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Amended Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications.
6. Next meeting date and time – Thursday, February 8, 2018 at 4:00 P.M., West Square Building 3rd Floor County Board Gallery Room 326A
7. Aging & Disability Resource Center Business Items:
a. Regional Updates.
b. Update on Building Space Design; Capital Improvement Expenditure Report in February
c. ADRC Departmental Updates and Service Trends.
d. Review of Monthly Financial Statements.
e. Consider Approval of the Monthly Invoices.
f. *Discussion of Dells Area Meal Site
8. Veterans Service Office:
a. VSO Departmental Updates and Service Trends.
b. Review of Monthly Financial Statements.
c. Consider Approval of the Monthly Invoices.
d. Consider Approval for Tony & Louie to travel to Reno NV, June, 2018 for the National County Veterans Service Officers Conference.
9. Aging & Disability Resource Center of Eagle Country Board Updates.
10. Aging & Disability Resource Center Advisory Committee Updates.
11. Transportation Coordination Committee Updates.
12. Next meeting agenda items.
13. Adjourn
TO: Blodgett, Braunschweig, County Clerk, Bolin, Greater Wisconsin Agency on Aging Resources (Sarah Cowen), Hovde, Kriegl, Krueger, Moore, ADRC staff, Spencer, Tyczynski, Web Liaison, Becky Dahl and posted to http://www.co.sauk.wi.us
DATE NOTICE ELECTRONICALLY MAILED: Monday, January 8, 2018
PREPARED BY: Aging & Disability Resource Center/Sauk County Veterans Service Office
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.
Minutes are pending approval.
