ADRC Committee Meeting

07_11_agenda.pdf (25 KB)

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. Aging & Disability Resource Center Advisory Committee Update
7. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
8. Supportive Services Functional Group Update
9. Veterans Service Office Business Items
a) Veterans Service Office Departmental Update
b) Veterans Service Office Service Statistics/Trends
c) Consider Approval of the Monthly Vouchers
10. Aging & Disability Resource Center Business Items
a) Consider Approval of Submitting a Request for Proposal for the 2012 Transportation Program Vehicle Maintenance Contract
b) Consider Approval of the 2012 Aging & Disability Resource Center Budget Mission, Vision, Goals, and Performance Measurements
c) Aging & Disability Resource Center Departmental Update
d) Aging & Disability Resource Center Service Statistics/Trends
e) Review the 2011 Volunteer Breakfast Financial Statement
f) Review the June 8, 2011 Aging & Disability Resource Center Committee Gasoline Tank Maintenance Expense Inquiry
g) Review the June 8, 2011 Aging & Disability Resource Center Committee 61.05% Year-To-Date Transportation Labor Expense Inquiry
h) Review the Monthly Financial Statements
i) Consider Approval of the Monthly Vouchers
11. Next Meeting
12. Consider Adjournment of the Aging & Disability Resource Center Committee

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

NOTICE ELECTRONICALLY MAILED: Monday, July 11, 2011
PREPARED BY: Aging & Disability Resource Center of Sauk County/Veterans Service Office