Committee Meetings

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Aging, Disability & Resource Center

Minutes

A meeting of the Aging and Disability Resource Center Board (ADRC) was held on Monday, May 18, 2009 at Govt Center, Room H at 4:00 P.M. with the following members present:

BLANK, absent

SKOG, 4:00 to 5:00 p.m.

LEVANDOWSKI, 4:00 to 5:00 p.m.

MEYER, 4:00 to 5:00 p.m.

KNUDTSON, absent

.

Also present: Sandy Tryon, Katie Mnuk, Richard Gedemer, Tammy Pinno and Claudette Auman

The meeting was called to order by Vice-Chair Skog at 4:00 P.M.

Fiscal report was presented by Tammy Pinno. Motion (Levandowski/Skog) to approve the fiscal report review. Motion carried.

Motion (Meyer/Levandowski) to approve the minutes of the March 23, 2009 meeting. Motion carried.

No citizen’s input.

ADRC report included Five Wishes document review, review of IRIS referral totals and demonstration of assistive devices and board.

Motion (Meyer/Levandowski) to approve the ADRC report. Motion carried.

Next meeting date will be July 27, 2009 @ 4:00 p.m. at the Government Center, Rm H.

Motion (Levandowski/Meyer) to adjourn the meeting at 5:00 p.m. Motion carried.

Respectfully submitted,

Richard Gedemer

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