WAUPACA COUNTY COMMITTEE ON AGING
March 26, 2013 – 9:00 AM
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 February 5, 2013 Action
Public Comment – (5 minutes)
III. ADRC/Aging Director General Report
A. 2012 ADRC/Aging Unit Self-Assessment
B. 2013-2015 Aging Plan (s)
C. ADRC Quality Initiative-timelines
D. Enrollment ES Timelines
E. APS Referrals, Education to ADRC and Providers
F. ADRC Assistant Opening
IV. Aging Network Report
A. GWAAR Program Update
B. Other
V. Nutrition Program
A. New Clintonville Manager
B. Nutrition Advisory Committee Minutes
C. Site Updates
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, Enrollments YTD
B. Nursing Home Relocation Activities
C. Inclement Weather Policy for COA Meetings
D. Other
VIII. Next Meeting – May 28, 2013 – 9:00 AM. – Waupaca County Courthouse
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:
COA Minutes – February 5, 2012
COA Membership List (2/26/2013)
2012 – Monthly Average Site Collections (Donations) – correction
2012 Volunteer Contributions
January 2013 Meal Statistics
2012 ADRC/Aging Unit Self-Assessment
2013-2015 Aging Plan-Abbridged Copy
GWAAR Program Updates – December 2012 & January 2013