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Aging & Disability Resource Center Advisory - Feb 2014
Calendar Date:
Meeting Information
- Agenda
- Minutes
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 & Legislative Update
A. Update from the Communities: Issues Raised, Priorities Expressed
7. Aging & Disability Resource Center Departmental Update and Service Trends
A. 2013 Annual Report
B. 2013 Donation Report
C. Departmental Update
D. Prevention Program, Laura Geick, Nutrition & Prevention Specialist
8. Aging & Disability Resource Center of Eagle Country Board Update
9. Business Items
A. Discussion of the New Aging & Disability Resource Center Advisory Board Members
B. Consider Recommendation of Approving the 2013 Aging Unit Plan Self-Assessment
10. Public Comment
11. Next Meeting – Tuesday, May 27, 2014
12. Consider Adjournment of the Aging & Disability Resource Center Advisory Committee
COPIES TO:
Carlson - Chair, Brown, Dawson, Demers, Geick, Hill, Johnson, Klepper, Olson, Pearson, Wucherer, County Clerk, GWAAR, Litscher, Roundy, Schauf, ADRC Staff, Web Liaison
NOTICE POSTED: Tuesday, February 11, 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.
February Advisory Minutes (29 KB) REGULAR MEETING
ATTENDANCE:
Members Present: Arthur Carlson - Chair, Janice Brown, Ruth Dawson, Vern Demers, Phyllis Johnson, Eileen Klepper, Janet Pearson.
Others Present: Keri Olson, Interim Director, ADRC Sauk County; Laura Geick, Nutrition & Prevention Specialist, ADRC Sauk County; Thomas Litscher, Mobility & Operations Manager, ADRC Sauk County.
Absent: Theron Hill, Joan Wucherer
1. Call to Order and Certify Compliance with Open Meeting Law: The Meeting was called to order by Chair A. Carlson at 8:30 AM and was certified to be in compliance with the Open Meetings Law.
2. Adopt Agenda: Motion by V. Demers to adopt the Agenda, second by J. Pearson. Motion carried.
3. Adopt Minutes of Previous Meeting: Motion by V. Demers to approve the previous Regular Meeting Minutes, second by P. Johnson. Motion carried.
4. Public Comment: Phyllis Johnson expressed great appreciation for the many services provided by ADRC to older adults, especially the assistance provided by Mindy Shrader, Elder Benefits Specialist, to a 96-year old apartment resident who had received a letter threatening eviction and termination. She explained older adults are often very threatened by letters such as this that employ intimidating language.
5. Communications: None
6. Advocacy & Legislative Update
A. Update from the Communities: Issues Raised, Priorities Expressed
7. Aging & Disability Resource Center Departmental Update and Service Trends: K. Olson presented the Aging & Disability Resource Center departmental update for Committee discussion.
A. 2013 Annual Report
B. 2013 Donation Report
C. Departmental Update
D. Prevention Program, Laura Geick, Nutrition & Prevention Specialist
8. Aging & Disability Resource Center of Eagle Country Board Update: A. Carlson presented the Aging & Disability Resource Center of Eagle Country Board Update for Committee discussion.
9. Business Items
A. Discussion of the New Aging & Disability Resource Center Advisory Board Members: K Olson presented the names of Paul Bishop, Dwayne Cheers, Walter Darling and Cindy Liegel as candidates for a three-year term on the ADR Advisory Board. Motion by V. Demers to approve, second by R. Dawson. Motion carried.
B. Consider Recommendation of Approving the 2013 Aging Unit Plan Self-Assessment: Motion by V. Demers to approve, second by J. Pearson. Motion carried.
10. Public Comment
11. Next Regular Meeting – Tuesday, May 27, 2014
12. Consider Adjournment of the Aging & Disability Resource Center Advisory Committee:
Motion by R. Dawson to adjourn the Aging & Disability Resource Center Advisory Committee at 9:55 AM, second by E. Klepper. Motion carried.
Signed by: , Secretary