Aging & Disability Resource Center Advisory Committee

DATE: Wednesday, February 4, 2009
TIME: 8:30 A.M.
PLACE:
Conference Room 213, Second Floor
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. Departmental Update:
   a. Director's Report
   b. Service Statistics & Trends
7. Aging & Disability Resource Center of Southwest Wisconsin- North Board Report
8. Board Development
   a. Review of Connections Exercise materials
   b. Older Americans Act Program Reviews
   c. Family Caregiver Support Program
   d. Volunteer Opportunities
   e. Friendly Visitor
   f. Helping Hand at Home
9. Advocacy:
   a. Develop advocacy platform
   b. Forms of advocacy
   c. Partners in advocacy
10. Business Items
    1. Consideration of Committee By-laws
    2. 2001 Budget: ADRC Goal Development
    3. Develop recommendations regarding local and regional marketing efforts
    4. Develop recommendations regarding coping with ADRC service capacity limits
11. Next meeting: 1st Wednesdays of May, August, November 2009
12. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: February 3, 2009

PREPARED BY: Trish Vandre, Director, ADRC of Sauk County