WAUPACA COUNTY COMMITTEE ON AGING
May 28, 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. Approve Agenda
II. Approve Minutes of March 26, 2013
Public Comment – (5 minutes)
III. ADRC/Aging Director General Report
A. Action - ADRC Information and Assistance Staff Need (from ADRC funds/no county levy); current enrollment stats
B. Action - Community Living Specialist Staff Need (from Money Follows the Person Funds/no county levy); current relocation stats
C. Aging Plan Progress
D. Veteran Member Advocate discussion
E. Elderly Benefit Specialist Retirement
F. Sequester/State of Wisconsin funding Cuts
G. Will Hike for Meals
H. Legislative Advocate
I. Committee on Aging Board Member Job Description
J. Summer Interns-Social Worker Student, 4 year graduate Nurse
K. Staff Performance Reviews
IV. Aging Network Report
A. GWAAR Program Update
B. Other
V. Nutrition Program
A. Site Updates
VI. Other
VII. Next Meeting – July 30, 2013 – 9:00 AM. – Waupaca County Courthouse
Meeting date and location changed from initial calendar to accommodate public Meal Bid Opening
VIII. Adjourn Meeting
** 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 – March 26, 2013
Nutrition Advisory Council Minutes – March 13, 2013
Meal Statistics – 1st Quarter 2013
GWAAR Newsletter May 2013
Wisconsin’s Lobby Law: How Does It Affect You and Your Organization: by DeWitt Ross & Stevens SC