WAUPACA COUNTY COMMITTEE ON AGING
February 11, 2014 – 1:00 PM
MEETING AGENDA-UPDATED
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 November 19, 2013 Action
III. Introductions Public
Public Comment – (5 minutes)
IV. Kay Anderson with Application to Become COA Member Action
V. Meet the Staff - Adult Protective Services Staff Presentation Update
VI. ADRC/Aging Director General Report Update
A. Waupaca Aging Plan Assessment for Year 2013 Approve
B. Orientation New Committee Members
C. Resignation from Aging and Disability Resource Center (ADRC)
D. Nutrition Site/Advocacy Committee Report
E. Transportation Committee Update
F. Committee on Aging Board Member Job Description
G. Lakeview Manor Collaboration Update
H. Disability Advocacy Group
I. State DHHS Visit
J. Trauma Informed Care
K. Organizational Effectiveness
L. Good to Great Book Club
M. Will Hike for Meals
VII. Aging Network Report
A. GWAAR Program Update/Older Americans Act and Sequestration Update
VIII. Next Meeting – Request Change from March 25 to March 4 or 18 at Waupaca County Courthouse
IX. Adjourn Meeting
** If transportation is needed for members, please call 715-258-6279
If you are unable to attend the meeting, please notify Christie at 715-258-6275 at least 24 hours prior to the meeting.
Enclosed:
COA Minutes – November 19, 2013
Nutrition Advisory Council Minutes – November 20, 2013
Kay Anderson Application
COA Job Description
Adult Protective Services Job Description
Trauma Informed Care Handout
Organizational Effectiveness Handout GWAAR Publications