WAUPACA COUNTY COMMITTEE ON AGING

February 10, 2015 – 1:00 pm

Waupaca County Courthouse

811 Harding Street

Lower Level 43

Waupaca, WI

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  November 25, 2014                                                      Action

III. Notes of January 27, 2015 (no quorum/no action)                                        Info Only

Public Comment – (5 minutes)

IV. 2014 Aging Plan Self-Assessment Review and Approval                              Update

V. Nutrition Advisory Council Requirements                                                    Update

VI. COA Job Descriptions                                                                                               Update

VII. 2015 Meeting Dates                                                                                        Update

VIII. Prevention

A. THRIVES Spring Programs                                                                                    Update

B. Volunteer Program                                                                                     Update

IX. Transportation Advisory Committee

A.  5304 Mobility Manager Study                                                                   Update

B.   5310 Vehicle Grant                                                                                               Update

X. Next Meeting – March 10, 2015, 1:00 pm – Courthouse LL43

XI. 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 Shannon Kelly @715-258-6350 at least 24 hours prior to the meeting to help us maintain a quorum for meeting. 

Enclosed:

COA Minutes – November 25, 2014

COA Meeting Notes – January 27, 2015