Aging & Disability Resource Center Committee

 

DATE: Wednesday, June 10, 2009
TIME: 8:15a.m.
PLACE:
Conference Rm. 213
West Square Building
505 Broadway
Baraboo, WI

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. Veteran Service Officer Update
    1. Consider Approval of the Monthly Vouchers
    2. Consider Aproval of the In-County Meal Reimbursements and Hotel Accommodations for the Veteran Service Officer for the Fall 2009 Conference, Sauk County
    3. 2010 Budget: Finalize Form 1 and Program Grading Sheet.
    b. Aging & Disability Resource Center Director Update
    1. Review the Monthly Financial Statements.
    2. Consider Approval of the Monthly Vouchers.
    3. Consider Approval of the Transportation Policies.
    4. Consider Acceptance of a $1,000.00 Check from the St. Clare Health Care Foundation for the Living Well with Chronic Conditions Program.
    5. Consider Acceptance of a Medicare Improvement for Patients and Providers Act [MIPPA] Grant, $24,000.00 to Cover the ADRC of SW WI-North Service Area.
    6. Consider Approval of the AddLife Today Article Submission Policy.
    7. Consider Application of the Medicare Diabetes Screening Project Grant.
    8. Consider Approval of the Transportation Drug and Alcohol Policy.
    9. 2010 Budget: Finalize Form 1 and Program Grading Sheet.
  7. Aging & Disability Resource Center Advisory Committee Update
  8. Aging & Disability Resource Center of Southwest Wisconsin - North Board Update
  9. Next meeting
  10. Adjournment

COPIES TO: Bach, Bychinski, Carlson, Cassity, County Clerk, Greater Wisconsin Agency on Aging Resources, Huffaker, Posted for ADRC Staff, Roundy, Tyczynski, Vandre, Web Liaison

NOTICE ELECTRONICALLY MAILED: Friday, June 5, 2009

PREPARED BY: Aging & Disability Resource Center of Southwest Wisconsin - Sauk County Satellite