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Aging & Disability Resource Center Advisory Committee - May 2014
Calendar Date:
Meeting Information
- Agenda
- Minutes
May ADRC Advisory Agenda (20 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. Consider Election of the Aging & Disability Resource Center Advisory Committee Chair
6. Consider Election of the Aging & Disability Resource Center Advisory Committee Vice Chair
7. Consider Election of the Aging & Disability Resource Center Advisory Committee Secretary
8. Communications
9. Business Items
A. Orientation to the Aging & Disability Resource Center (ADRC)
B. Aging & Disability Resource Center Departmental Update
C. Review Resolution 15-14 Adopting Program Fees for the Aging & Disability Resource Center of Sauk County
D. 2015 Budget Preparation: Review Draft Goals and Objectives
E. Update from the Communities: Issues Raised, Priorities Expressed
10. Aging & Disability Resource Center of Eagle Country Board Update
11. Public Comment
12. Next Meeting
13. Consider Adjournment of the Aging & Disability Resource Center Advisory Committee
COPIES TO:
ADRC Staff, Bishop, Brown, Cheers, County Clerk, Darling, Demers, Gramling, GWAAR, Klepper, Liegel, Moore, Olson, Roundy, Schauf, Web Liaison
NOTICE POSTED: Friday, May 16, 2014
PREPARED BY: Sauk County Aging & Disability Resource Center
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
May ADRC Advisoy Meeting Minutes (22 KB) SAUK COUNTY BOARD OF SUPERVISORS
AGING & DISABILITY RESOURCE CENTER ADVISORY BOARD
MEETING MINUTES
Date: Tuesday, May 27, 2014 Time: 8:30 a.m.
Place: Second Floor Conference Room 213, West Square Building, 505 Broadway, Baraboo, Wisconsin 53913
REGULAR MEETING
Attendance:
Members Present: David Moore, Chair, Paul Bishop, Janice Brown, Dwayne Cheers, Walter Darling, Vern Demers, Tut Gramling, Eileen Klepper, Cindy Liegel.
Others Present: Keri Olson, Interim Director, Aging & Disability Resource Center of Sauk County; Lee J. Roundy, Fiscal Accounting Technician, Aging & Disability Resource Center of Sauk County/Sauk County Veterans Service Office.
Absent: None.
1. Call to Order and Certify Compliance with Open Meeting Law: The Meeting was called to order by D. Moore at 8:36 a.m. and was certified to be in compliance with the Open Meeting Law.
2. Adopt Agenda: Motion by V. Demers to adopt the Agenda, second by T. Gramling. Motion carried.
3. Adopt Minutes of Previous Meeting: Motion by V. Demers to approve the February 25, 2014 Regular Meeting Minutes, second by C. Liegel. Motion carried.
4. Public Comment: None.
5. Consider Election of the Aging & Disability Resource Center Advisory Board Chair: Nomination by V. Demers of D. Moore for the Aging & Disability Resource Center Advisory Board Chair, second by P. Bishop. Motion by V. Demers to accept D. Moore as the Aging & Disability Resource Center Advisory Board Chair and move that nominations be closed and a unanimous vote be cast, second by P. Bishop. Motion carried.
6. Consider Election of the Aging & Disability Resource Center Advisory Board Vice Chair: Nomination by T. Gramling of V. Demers for the Aging & Disability Resource Center Advisory Board Vice Chair, second by E. Klepper. Motion by T. Gramling to accept V. Demers as the Aging & Disability Resource Center Advisory Board Vice Chair and move that nominations be closed and a unanimous vote be cast, second by E. Klepper. Motion carried.
7. Consider Election of the Aging & Disability Resource Center Advisory Board Secretary: Nomination by V. Demers of E. Klepper for the Aging & Disability Resource Center Advisory Board Secretary, second by T. Gramling. Motion by V. Demers to accept E. Klepper as the Aging & Disability Resource Center Advisory Board Secretary and move that nominations be closed and a unanimous vote be cast, second by T. Gramling. Motion carried.
8. Communications: K. Olson read aloud a letter of appreciation for Linda Champagne, Aging & Disability Resource Center of Sauk County Program Assistant, from Victoria Sanchez.
9. Business Items
A. Orientation to the Aging & Disability Resource Center of Sauk County (ADRC)
B. Aging & Disability Resource Center of Sauk County Departmental Update
C. Review Resolution No. 15-14 Adopting Program Fees for the Aging & Disability Resource Center of Sauk County
D. 2015 Budget Preparation: Review Draft Goals and Objectives
E. Update from the Communities: Issues Raised, Priorities Expressed: None.
10. Aging & Disability Resource Center of Eagle Country Board Update
11. Public Comment: None.
12. Next Regular Meeting – Tuesday, August 26, 2014 at 8:30 a.m.
13. Consider Adjournment of the Aging & Disability Resource Center of Sauk County Advisory Board: Motion by E. Klepper to adjourn the Aging & Disability Resource Center of Sauk County Advisory Board at 9:52 a.m., second by C. Liegel. Motion carried.
Signed by: E. Klepper, Secretary