WAUPACA COUNTY COMMITTEE ON AGING

 

 

                                                            Amended 7-21-2014* (Room change)

July 22, 2014 – 9:00 AM

Waupaca Courthouse

811 Harding Street

Waupaca

*Room Lower Level 43

 

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 April 1, 2014                                                                                   Action

 

III. Welcome Jackie Trudell, Representative for Congressman Reid Ribble

 

IV.  Welcome Public

 

V.     Introductions Public and Staff                                                    

 

Public Comment – (5 minutes)

 

VI.              How to Be a Good Advocate and any Questions for Ms. Trudell                                 Conversation                  

VII.           Aging and Disability Unit Manger Report

A.     Nutrition Program Story                                                                                   Update

B.     Nutrition Program Suggested Donation                                                                        Action

C.     Nutrition Assessments                                                                                     Update

D.     Nutrition Training Day and Regulations                                                                       Update

E.     Legislative Liaison Member Suggestion/Invitation                                           Update

F.      Organizational Effectiveness                                                                           Update

 

                                                                       

VIII.        Aging Network Report          

A.     GWAAR Program Update                                                                                Update

                                                                                                                                   

                                        

IX.  Next Meeting – July 22nd, location to be determined

 

X.                 Adjourn Meeting                                                                                                                   

** If transportation is needed for members, please call Janna at 715-258-6279

 

 

         

 If you are unable to attend the meeting, please notify Christie at 715-258-6274 at least 24 hours prior to the meeting to help us maintain a quorum for meeting.

 

 

 

 

 

Enclosed:

COA Minutes – May 27, 2014