WAUPACA COUNTY COMMITTEE ON AGING
July 30, 2013 – 9:00 AM
MEETING AGENDA – REVISED 07-26-2013
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 May 28, 2013Public Comment – (5 minutes)
III. ADRU Comments regarding Older Americans Act Reduced Funding 2014 + Sequestration
IV. Nutrition Program
A. Opening of 2013-2015 Meal Proposals
B. Posting of Rates
C. Explanation of Terms other than Standard Contract
D. Recommendations by site
E. Possible Action-Preliminary Award of Contact-if any or recommendations for negotiations
F. Site Information
THE REMAINDER OF THE MEETING IN ANY PORTION MAY BE TABLED SHOULD THE ABOVE RUN PAST 11:00
V. ADRC/Aging Director General Report
A. Benefit Specialist Person Hired
B. Action - ADRC Information and Assistance Staff Need with budget (from ADRC funds/YES county levy); current enrollment stats
C. Action - Community Living Specialist Staff Need (from Money Follows the Person Funds/no county levy); current relocation stats
D. COA Membership Attendance
E. Veteran Member Advocate discussion
F. Legislative Advocate
G. Disabled Person Advocate
H. Committee on Aging Board Member Job Description
I. ADRU Staff Job Descriptions
J. Will Hike for Meals
VI. Aging Network Report
A. GWAAR Program Update
B. Other
VII. Nutrition Program
A. Site Updates
VIII. Other
IX. Next Meeting – September 24, 2013 – 9:00 AM. – Waupaca County Courthouse
X. Adjourn Meeting
** If transportation is needed for members, 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 – May 28, 2013, Nutrition Advisory Council Minutes – June 12, 2013, ADRU Job Descriptions