WAUPACA COUNTY COMMITTEE ON AGING
April 1, 2014 – 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 February 11, 2014 Action
III. Introductions Public
Public Comment – (5 minutes)
IV. Meet the Staff – Elderly and Disability Benefit Specialists Update
V. ADRC/Aging Director General Report Update
A. Personnel Changes
B. Nutrition Site/Advocacy Committee Report
C. Transportation Coordination Committee
D. Committee on Aging Board Member Job Description-obtain signatures
E. Disability Advocacy Group
F. Organizational Effectiveness
G. Specialization of Job Duties in Unit
VI. Aging Network Report
A. GWAAR Program Update Update
VII. Next Meeting – May 27th at Iola Nutrition Site
VIII. 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 to help us maintain a quorum for meeting.
Enclosed:
COA Minutes – February 11, 2014
Nutrition Advisory Council Minutes – March 12, 2014
Transportation Coordination Committee Minutes – March 4, 2014
Elderly and Disability Benefit Specialist Job Descriptions