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Aging & Disability Resource Center Advisory Committee 11-27-12
Calendar Date:
Tuesday, November 27, 2012 - 8:30am to 10:15am
Add to your calendar:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: Aging & Disability Resource Center Advisory Committee
DATE: Tuesday, November 27, 2012 TIME: 8:30 a.m.
PLACE: Second Floor Conference Room 213, West Square Building,
505 Broadway, Baraboo, Wisconsin 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. Advocacy:
a. Response to Mailings Received by Members
b. Update from the Communities: Issues Raised, Priorities Expressed
c. Legislative Update
7. Aging & Disability Resource Center of Eagle Country Board Update
8. Aging & Disability Resource Center Departmental Update and Service Trends
9. Business Items
a. Consider Formation of Legislative Breakfast Workgroup
10. Next Meeting – February 26, 2013
11. Consider Adjournment of the Aging & Disability Resource Center Advisory Committee
COPIES TO:
Carlson - Chair, Brown, Dawson, Demers, Hill, Johnson, Klepper, Pearson, Wucherer,
County Clerk, GWAAR, Litscher, Roundy, Vandre, Web Liaison
NOTICE POSTED: Wednesday, November 21, 2012
PREPARED BY: Aging & Disability Resource Center of Sauk County
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 reasonable arrangements can be made to accommodate each request.
Unapproved
Date: Tuesday, November 27, 2012 Time: 8:30 a.m.
Place: Second Floor Conference Room 213, West Square Building, 505 Broadway, Baraboo, Wisconsin 53913
REGULAR MEETING
ATTENDANCE:
Members Present: Arthur Carlson, Chair, Janice Brown, Ruth Dawson, Vern Demers, Phyllis Johnson, Eileen Klepper, Janet Pearson, and Joan Wucherer
Others Present: Trish Vandre, ADRC of Sauk County Director and Thomas Litscher, ADRC of Sauk County Mobility & Operations Manager , DeeDee Heath, Golden Care Advisor, St. Clare Hospital
Absent: Theron Hill
CALL TO ORDER AND CERTIFY COMPLIANCE WITH OPEN MEETING LAW: The Meeting was called to order by A. Carlson at 8:30 a.m. and was certified to be in compliance with the Open Meeting Law.
ADOPT AGENDA: Motion by V. Demers to adopt the Agenda, second by R. Dawson. Motion carried.
ADOPT MINUTES OF PREVIOUS MEETING: Motion by V. Demers to approve the August 28, 2012 Regular Meeting Minutes, second by J. Pearson. Motion carried.
PUBLIC COMMENT: None.
COMMUNICATIONS: None.
ADVOCACY:
A. Response to Mailings Received by Members: None.
B. Update from the Communities: Issues Raised, Priorities Expressed:
a. Elder Benefit Specialists were appreciated at the Baraboo Senior Center and Howard Wynn Apartments
b. Dining center visits
1) Eileen visited Sauk Prairie: food very good, ran into a friend
2) Janet visited Baraboo: not friendly the 1st visit except for Cathy, 2nd visit people were more outgoing and friendly;
3) Vern visited Spring Green: didn’t have lunch but visited;
4) Tom visited Merrimac: to visit and talked about The Bus
C. Legislative Update: T. Vandre discussed the ramifications of sequestration.
AGING & DISABILITY RESOURCE CENTER OF EAGLE COUNTRY BOARD UPDATE: J. Pearson presented the Aging & Disability Resource Center of Eagle Country Board Update for Committee discussion.
AGING & DISABILITY RESOURCE CENTER DEPARTMENTAL UPDATE: T. Vandre presented the Aging & Disability Resource Center departmental update for Committee discussion. Items included Care Transitions, Time Bank, ABCD Project, Café Connections in Spring Green, Lake Delton dining center.
BUSINESS ITEMS:
A. Formation of Legislative Breakfast Workgroup. Motion by J. Pearson to approve, second by V. Demers. Motion carried.
NEXT MEETING: The next Regular Aging & Disability Resource Center Advisory Committee Meeting will be held Tuesday, February 26, 2013 at 8:30 a.m. at the West Square Building, 505 Broadway, Baraboo, Wisconsin 53913.
ADJOURNMENT: Motion by R. Dawson to adjourn the Aging & Disability Resource Center Advisory Committee at 10:20 a.m., second by V. Demers. Motion carried.
Signed by: Joan Wucherer, Secretary