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Aging & Disability Resource Center Committee Meeting
Calendar Date:
Tuesday, June 15, 2010 - 5:45pm to 6:00pm
Add to your calendar:
Meeting Information
- Agenda
- Minutes
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law
- Adopt Agenda
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Business Item
- Consider Approval of (1) Per Diem and Mileage Reimbursement to Arthur Carlson for Attending the Transportation Coordination Plan Meeting on June 30, 2010 in Baraboo, Wisconsin.
- Adjournment
COPIES TO: Bychinski, Carlson, County Clerk, Greater Wisconsin Agency on Aging Resources, Lombard, Montgomery, Murray, Posted for ADRC Staff, Roundy, Schauf, Tyczynski, Vandre, Web Liaison
NOTICE ELECTRONICALLY MAILED: Wednesday, June 9, 2010
PREPARED BY: Aging & Disability Resource Center of Sauk County
Unapproved
ADRC Committee Meeting Minutes (19 KB) SPECIAL MEETING
ATTENDANCE:
Members Present: Tommy Lee Bychinski, Arthur Carlson, Andrea Lombard, Peter Murray
Others Present: Trish Vandre, Aging & Disability Resource Center of Sauk County Director
Absent: Charles Montgomery
CALL TO ORDER:
The meeting was called to order by A. Carlson at 5:45 p.m. and was certified to be in compliance with the Open Meeting Law.
ADOPT AGENDA:
Motion by P. Murray to adopt the Agenda, as submitted, second by A. Lombard. Motion carried.
BUSINESS ITEMS:
- Consider Approval of (1) Per Diem and Mileage Reimbursement to Arthur Carlson for Attending the Transportation Coordination Plan Meeting on June 30, 2010 in Baraboo, Wisconsin: Motion by P. Murray to approve (1) per diem and mileage reimbursement to Arthur Carlson for attending the Transportation Coordination Plan Meeting on June 30, 2010 in Baraboo, Wisconsin, second by A. Lombard. Motion carried.
ADJOURNMENT:
Motion by T. Bychinski to adjourn the Aging & Disability Resource Center Committee at 5:52 p.m., second by P. Murray. Motion carried.
Signed by: A. Lombard, Secretar