Aging & Disability Resource Center Advisory Committee - November 2014

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Calendar Date:
Tuesday, November 25, 2014 - 8:30am

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Meeting Information

  • Agenda
  • Minutes
PDF icon ADRC Advisory November Agenda (19 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. Business Items

A. Review the 2015 Aging Unit Plan Amendment

B. Aging & Disability Resource Center Departmental Update

C. Update from the Communities: Issues Raised, Priorities Expressed

7. Aging & Disability Resource Center of Eagle Country Board Update

8. Public Comment

9. Next Meeting: Tuesday, February 24, 2015 at 8:30 a.m.

10. Adjourn

COPIES TO:

ADRC Staff, Bishop, Brown, Cheers, County Clerk, Darling, Demers, Gramling, GWAAR, Klepper, Liegel, Moore, Olson, Roundy, Schauf, Web Liaison

NOTICE POSTED: Friday, November 14, 2014

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
PDF icon November Advisory Minutes (27 KB)

REGULAR MEETING

Attendance:

Members Present: David Moore, Chair, Janice Brown, Dwayne Cheers, Walter Darling, Vern Demers, Tut Gramling, Eileen Klepper.

Others Present: Lee J. Roundy, Aging & Disability Resource Center of Sauk County/Sauk County Veterans Service Office Fiscal Accounting Technician; Katelynn Diske, Edgewood College Nursing Student and Sauk County Human Services Intern.

Absent: Paul Bishop, Cindy Liegel

1. Call to Order and Certify Compliance with Open Meeting Law: The Meeting was called to order by D. Moore at 8:30 a.m. and was certified to be in compliance with the Open Meeting Law.

2. Adopt Agenda: Motion by T. Gramling to adopt the Agenda, second by V. Demers. Motion carried.

3. Adopt Minutes of Previous Meeting: Motion by V. Demers to approve the August 26, 2014 Regular Meeting Minutes, second by E. Klepper. Motion carried.

4. Public Comment: None.

5. Communications: None.

6. Business Items

A. Review the 2015 Aging Unit Plan Amendment.

B. Aging & Disability Resource Center Departmental Update.

C. Update from the Communities: Issues Raised, Priorities Expressed. The AddLIFE Today! Newsmagazine is greatly valued by its readers and the ADRC should advertise its programs (more) in AddLIFE Today!. The Reedsburg dining center environment at Willow Heights is off-putting; the people are unfriendly towards non-Willow Heights residents. The participation at the Reedsburg Dining Center should be increased.  Participation increases should be based, however, on those who would benefit from the services, rather than increasing participation just for the sake of increasing participation.  Entities other than the ADRC should be allowed to sell the reduced-rate taxi punch cards, such as the warming center in Baraboo. An effort should be made by the ADRC to provide outreach at the warming center in Baraboo.

7. Aging & Disability Resource Center of Eagle Country Board Update.

8. Public Comment: Katelynn Diske, Edgewood College Nursing Student and Sauk County Human Services Department Intern.

9. Next Regular Meeting – Tuesday, February 24, 2015 at 8:30 a.m.

10. Consider Adjournment of the Aging & Disability Resource Center of Sauk County Advisory Committee: Motion by V. Demers to adjourn the Aging & Disability Resource Center of Sauk County Advisory Committee at 9:32 a.m., second by E. Klepper. Motion carried.

Signed by: E. Klepper, Secretary