WAUPACA COUNTY COMMITTEE ON AGING
October 1, 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 July 30, 2013
Public Comment – (5 minutes)
III. Nutrition Program
A. Opening of 2013-2015 Meal Proposals--Iola and Revised New London
B. Action-Preliminary Award of Contact
C. Site Information
D. Action-Approval of New Nutrition Site
E. Meal Statistics
IV. ADRC/Aging Director General Report
A. New Aging Software
B. Social Worker Hiring Progress
C. Up-to-date statistics from ADRC
D. Action-COA Membership Attendance; recommendation for how many absences are allowed
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
V. Aging Network Report
A. GWAAR Program Update
B. Invitation to Jackie Trudell, Senior Constituent Services Representative, Congressman Reid Ribble’s office
VI. Other
A. Aging Manager Performance Review
VII. Discuss Next Meeting – presently November 26th, 9 AM in Weyauwega; may we change to November 19th
VIII. 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 – July 30, 2013
Nutrition Advisory Council Minutes – June 12, 2013
Meal Statistics – 1st Quarter 2013
GWAAR Publications