WAUPACA COUNTY COMMITTEE ON AGING
February 5, 2013 – 9:00 AM [rescheduled meeting of January 22 with no quorum]
MEETING AGENDA
OPEN SESSION
This meeting and all other meetings of this Committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.
I. Review and accept Agenda Action
II. Review and accept Minutes of November 27, 2012 Action
Public Comment – (5 minutes)
III. ADRC/Aging Director General Report
IV. Aging Network Report
A. GWAAR Program Update
B. Other
V. Nutrition Program
A. Site Updates
B. Activity Responsibilities of Managers at non-senior center sites
VI. Aging Programs Updates
A. Volunteer Program
B. Transportation Program
E. National Family Caregiver Support Program
VII. Aging and Disability Resource Center Report
A. Waiting List Update
B. Nursing Home Relocation Activities
C. Inclement Weather Policy for COA Meetings
D. Other
VIII. Next Meeting – March 26, 2013 – 9:00 AM. – Waupaca Nutrition Site, Trinity Lutheran Church,
206 E. Badger Street, Waupaca
IX. Adjourn Action
** If transportation is needed, please call 715-258-6279
If you are unable to attend the meeting, please notify Peggy at 715-258-6275 at least 24 hours prior to the meeting.
Enclosed: Notes from inquorate 1/22/2013 COA Meeting