Aging & Disability Resource Center Advisory - Dec 2013

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Calendar Date:
Wednesday, December 4, 2013 - 9:00am to 10:30am

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Meeting Information

  • Agenda
  • Minutes

Agenda is pending approval.

PDF icon ADRC Advisory Minutes December 2013 (26 KB)

Date:  Wednesday, December 4, 2013                                                            Time:  9:00 AM

Place:  Conference Room B30, Lower Level, West Square Building, 505 Broadway, Baraboo, Wisconsin 53913

REGULAR MEETING

ATTENDANCE:
Members Present:  Arthur Carlson - Chair, Ruth Dawson, Vern Demers, Theron Hill, Phyllis Johnson, Joan Wucherer.

Others Present:  Keri Olson, Interim Director, ADRC Sauk County, ADRC Sauk County, Mindy Shrader, Elder Benefits Specialist, ADRC Sauk County, Laura Geick, Nutrition & Prevention Specialist, ADRC Sauk County.

Absent: Janice Brown, Eileen Klepper, Janet Pearson

  1. Call to Order and Certify Compliance with Open Meeting Law: The Meeting was called to order by Chair A. Carlson at 9:00 AM 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. Hill. Motion carried.
  3. Adopt Minutes of Previous Meeting: Motion by R. Dawson to approve the previous Regular Meeting Minutes, second by V. Demers. Motion carried.
  4. Public Comment: None.
  5. Communications: None.
  6. Advocacy & Legislative Update
    1. Medicare Part D Enrollment and Affordable Care Act, Mindy Shrader, Elder Benefit Specialist
    2. Update from the Communities: Issues Raised, Priorities Expressed
  7. Aging & Disability Resource Center Departmental Update and Service Trends: K. Olson and T. Litscher presented the Aging & Disability Resource Center departmental update for Committee discussion.
    1. Review 2014 Budget
    2. Departmental Update
    3. Program Statistics
  8. Aging & Disability Resource Center of Eagle Country Board Update: K. Olson presented the Aging & Disability Resource Center of Eagle Country Board Update for Committee discussion.
  9. Business Items
    1. Consider Approval of Converting 1- and 2-Year Committee Member Terms Into 3-Year Terms: Motion by V. Demers to approve, second by T. Hill. Motion carried.
    2. Discussion on Nutrition Program, Laura Geick, Nutrition & Prevention Specialist
  10. Public Comment
  11. Next Regular Meeting – Tuesday, February 25, 2014
  12. Consider Adjournment of the Aging & Disability Resource Center Advisory Committee: Motion by T. Hill to adjourn the Aging & Disability Resource Center Advisory Committee at 10:45 AM, second by R. Dawson. Motion carried.

 

 

Signed by:  Joan Wucherer, Secretary