Waupaca County Courthouse

811 Harding Street

Waupaca, WI 54981

County Board Room

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 September 23, 2014 Action

Public Comment – (5 minutes)

III. C-O-W ADRC Director Report Update

IV. Aging and Disability Unit Manager Report

A. Advisory Committee Oversight Update

B. Nutrition

1. Nutrition Advisory Council Resignation

and Reorganization Action

2. Nutrition Site Meal Donation 2015 Action

3. Inclement Weather Policy Action

4. Nutrition Site Audit Update

5. Need for Volunteers-Especially Waupaca Site Update

6. Nutrition Assessments and Funding 2014 Update

C. Prevention

THRIVES Spring Programs Update

D. Volunteer Program Update

E. Transportation Advisory Committee

1. 5304 Mobility Manager Study Update

2. 5310 Vehicle Grant Update

V. Aging Network Report

GWAAR Program Update

1. Aging Plan 2014 Update

2. Aging Plan 2016 – 2018 Preparation Update

VI. Next Meeting – January 27, 2015, Iola Nutrition Site

VII. Adjourn Meeting Action

** 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 – September 23, 2014 Nutrition Advisory Council Minutes – September 10, 2015

Transportation Advisory Committee – October 9, 2014 THRIVES Spring Class Flyer