ADRC Committee

02_11_agenda.pdf (29 KB)

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. Aging & Disability Resource Center Advisory Committee Update
7. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
8. Veterans Service Office/Aging & Disability Resource Center Staff Resources Update
9. Veterans Service Office Business Items

• 2012 Budget Preparation: Review the Veterans Service Office Mission and Vision
• Veterans Service Officer Update
• Veterans Service Office Statistics/Trends
• 2010 Financial Review Discussion
• Consider Approval of the Monthly Vouchers

10.  Aging & Disability Resource Center Business Items

• Consider Approval of the Transportation Services Fee Schedule Revision
• Consider Approval of the Transportation Services Request and Cancellation Policy Revision
• Consider Approval of the Homemaker Services Program Policy Revision
• Consider Approval of The Bus Advertising Policy
• Consider Approval of The Bus Advertising "Wrap" Quote
• Consider Approval of the Aging & Disability Resource Center Director, Trish Vandre, and Disability Benefit Specialist, Natalie Wilmot, Attendance at the National Alliance on Mental Illness in Chicago, Illinois July 6 through July 9, 2011
• Consider Approval of the Nutrition Program Wait List Policy
• Consider Approval of the Promotion in Motion Policy
• Consider Approval of the 2010 Self-Assessment
• 2012 Budget Preparation:  Review the Aging & Disability Resource Center Mission and Vision
• Aging & Disability Resource Center Departmental Update
• Aging & Disability Resource Center Service Statistics/Trends
• 2010 Financial Review Discussion
• Review the Monthly Financial Statements
• Consider Approval of the Monthly Vouchers

11.  Next Meeting

12.  Adjournment

COPIES TO:  Bychinski, Carlson, County Clerk, Greater Wisconsin Agency on Aging Resources, Johnson, Lombard, Murray, Posted for the ADRC Staff, Roundy, Schauf, Tyczynski, Vandre, Web Liason

NOTICE ELECTRONICALLY MAILED:  Monday, February 7, 2011

PREPARED BY:  Aging & Disability Resource Center of 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.