WAUPACA COUNTY COMMITTEE ON AGING
November 19, 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 Action
II. Approve Minutes of October 1, 2013 Action
III. Introduce New Staff Member
Public Comment – (5 minutes)
IV. ADRU Manager Performance Input with Chuck Price
V. ADRC/Aging Director General Report
A. Resignation from Committee Action
B. ADR Unit Year in Review
C. Nutrition Site Report
D. Transportation 5 Year Plan Action
E. Veteran Member Advocate Action
F. Legislative Advocate Action
G. Disabled Person Advocate Action
H. Committee on Aging Board Member Job Description Action
I. ADRU Staff Job Descriptions Update
J. Will Hike for Meals Update
VI. Aging Network Report
A. GWAAR Program Update
B. Invitation to Jackie Trudell, Senior Constituent Services Representative, Congressman Reid Ribble’s office
VII. Other
VIII. Discuss Next Meeting – January 28, 2014 at 9 AM in Weyauwega at new site
IX. 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 – October 1, 2013
Waupaca County Performance Review
Nutrition Advisory Council Minutes – October 3, 2013
Advocate and COA Job Descriptions
ADRU Year in Review
Transportation Minutes – October 10, 2013
Transportation 5 Year Plan (Draft) –October 10, 2013
Meeting Schedule 2014
GWAAR Publications