Aging and Disability Resource Center of

Buffalo, Clark and Pepin Counties

Notice of Public Meeting

 

 

 

Committee:

Aging and Disability Resources Center Governing Board

 

Date:

Thursday, August 20, 2009

 

Time:

 9:30 AM

 

Location:

County Boardroom, Buffalo County Courthouse, Alma, WI

 

Agenda

 

1.        Call to Order / Roll Call

2.        Announcements / Introductions

3.        Tour of Buffalo County ADRC Facilities

 

 

4.        Approval of Previouos Meeting Minutes – July 13, 2009

 

5.        Public Comments Regarding Posted Agenda Items

 

6.        Information / Discussion  

                  What are Consumers Saying / What Have You Heard / What Have You Shared or Advocated For 

 

7.        Presentation / Discussion  / Action – Policy Review, I & A Followup – Sue Voigt

 

8.        Information / Discussion / Action  - ADRC Satellite Office Reports - Location Supervisors

 

9.        Review / Discussion / Action – ADRC Financial Budget to Actual, 2009 – Lola Longyhore

 

10.     Review / Discussion / Action – ADRC Regional 2009 Wish List – Lola Longyhore

 

11.     Review / Discussion / Action – ADRC Finance Committee Report – Jack Chickey

 

12.     Review / Discussion / Action – 2010 Budget for the ADRC – Elden Schlesser

 

13.     Review / Discussion / Action – View ADRC Computer Web Site – Lola Longyhore

 

14.     Information / Discussion – Regional ADRC Director’s Report – Lola Longyhore

 

15.     Review / Discussion / Action – ADRC Governing Board Officer Election Timeframe

 

16.     Review / Discussion / Action - Next Steps – Del Twidt

·         Identify Items for Future Agendas

·         Confirm Assignments, if any

·         Confirm Meeting Date(s) and Location(s)

 

17.     Adjournment

 

Date notice was faxed/emailed/mailed and posted:

August 17, 2009

 

Notice to:  Mailed:  Committee Members;  Emailed: Appropriate Public

 

Committee Members:  If unable to attend, please contact the Chairperson of the Committee or the Buffalo County Administration Office at (608) 685-6234.

 

Persons with disabilities: If you require special accommodations in order to attend this meeting please contact the Buffalo County Administration Office at (608)685-6234.

 

MEETING CALLED TO ORDER BY:

Del D. Twidt, Interim ADRC Advisory Board Chair

 

 

SIGNED:

 

 

 

Del D. Twidt, Buffalo County Boad Chair