ADRC Advisory Committee

DATE: Wednesday, July 15, 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. Board Development
   a. Advisory Committee's Responsibility as Advocate, Bob Kellerman, Greater WI Area Agency on Aging Resources
   b.  Older Americans Act Program Review: Nutrition & Prevention
   1.) Dining Centers, Home delivered meals, and Cafe' Connections.
   2.) Eat Better, Move More, Tai Chi, other programming
7. Departmental Update:
   a. Service Statistics & Trends
8. Advocacy
   a. Consider possible advocacy projects
   b. Tony Tychinski, VSO appearance: ADRC/Veteran Service Officer partnership to connect returning veterans to services Aging & Disability Resource Center of Southwest Wisconsin-North Board Report.
9. Business Items
   a. Consider Advisory Committee Member Job Description*
   b. Review 2010-2012 State and County Aging Unit Plans
   1.) Review Budget Draft
10. Next meeting
11. 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: Tuesday, August 2, 2009

PREPARED BY: Aging and Disability Resource Center of Sauk County