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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, January 25, 2010 at Govt Center, Room H at 4:00 P.M. with the following members present:

Betty BLANK, 4:00 to 4:43 P.M.

Paul LEVANDOWSKI, 4:00 to 4:43 P.M.

Don SKOG, 4:00 to 4:43 P.M.

Lori MEYER, 4:00 to 4:43 P.M.

Also present: Sandy Tryon and Richard Gedemer

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

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

Election of officers –

Motion (Levandowski/Skog) to nominate Betty Blank as Chair. Motion (Skog/Levandowski) to approve the nomination by an unanimous vote. Motion carried.

Motion (Levandowski/Meyer) to nominate Don Skog as Vice-Chair. Motion to approve the nomination by an unanimous vote. Motion carried.

Motion (Levandowski/Skog) to nominate Lori Meyer as Secretary. Motion to approve the nomination by an unanimous vote. Motion carried.

No citizen’s input.

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

Next meeting will be March 22, 2010 at 4:00 p.m. @ Government Center, Rm H.

Future meetings will be May 24, July 26, September 27 and November 22, 2010.

Future agenda: Fiscal reports: March 22 – year end 2009, May 24, July 26 and November 22, 2010.

Motion (Levandowski/Skog) to adjourn at 4:43 p.m. Motion carried.

Respectfully submitted,

Richard Gedemer

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