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Aging, Disability and Resource Center

Minutes

A meeting of the Aging and Disability Resource Center Board (ADRC) was held on Monday, November 23, 2009 at Govt Center, Room H at 4:00 P.M. with the following members present:

Betty BLANK, 4:00 to 4:45 P.M.

Paul LEVANDOWSKI, 4:00 to 4:45 P.M.

Don SKOG, 4:00 to 4:45 P.M.

Lori MEYER, 4:00 to 4:45 P.M.

Rhonda KNUDTSON, Excused Absence

Also present: Sandy Tryon and Stacie Basler

The meeting was called to order by Chair Blank at 4:00 P.M.

Motion (Levandowski/Meyer) to approve the minutes of the September 28, 2009 meeting. Motion carried.

No citizen’s input.

Fiscal report presented by Stacie Basler. Motion (Meyer/Skog) to approve fiscal report review. Motion carried.

ADRC report information-

· ADRC calls have increased

· Bob Krebsbach is retiring

· Draft contract discussed

· Lakeland Family Care will be up January 1, 2010. They are expected to move to a new location at the Ally Furniture building on or around the beginning of March 2010

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

Next meeting date – January 25, 2010 at 4:00 p.m. at Government Center, Rm

H.

Future agenda: Update on status of personnel; Election of officers for Board,

Katie Mnuk – update on Lakeland Care district

Motion (Meyer/ Levandowski) to adjourn at 4:45 p.m. Motion carried.

Respectfully submitted,

Don Skog

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