Committee Meetings

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Aging, Disability & Resource Center Board


A meeting of the Aging and Disability Resource Center Board (ADRC) was held on Monday, November 22, 2010 at the ADRC, Portland Annex, 50 N. Portland St., Large Conference Room at 4:00 P.M. with the following members present:

Betty BLANK, 4:00 to 5:10 P.M. Referenced as B

Steve KIRSCHNER, 4:00 to 5:10 P.M. Referenced as SK

Paul LEVANDOWSKI, 4:00 to 5:10 P.M. Referenced as L

Lori MEIER, 4:00 to 5:10 P.M. Referenced as M

Don SKOG, 4:00 to 5:10 P.M. Referenced as S

Lucy TIRY, 4:00 to 5:10 P.M. Referenced as LT

NOTE: please fill in full name below on official minutes where the reference is only one initial.

Also present: Sandy Tryon and Linda Berg

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

Motion (Don S/Lori M) to approve the minutes of the Sept 27, 2010 meeting. Motion carried.

No citizen’s input.

Fiscal report presented by Stacie Basler. Motion (Steve K. /Paul L) to approve fiscal report review. Stacie Basler went over the actual and 2010 revised budget. Motion carried.

ADRC report by Supervisor Sandy Tryon-

· Social Worker, Linda Berg presented information on Falls Prevention.

· ADRC board members received shirts with the ADRC logo.

· Betty Blank, Lucy Tiry, Steve Kirschner and Don Skog attended the Aging Network conference. Several good sessions.

· Discussed the mandated MDS section Q reporting duties for the ADRC

· Discussed the Activity reporting project. Have added a new section for recording additional contacts and for reporting Section Q

· Discussed the proposal for regional Long term Care committee

· Discussed the ADRC governing board duties – will continue to discuss at future meetings. (Identifying gaps in services and annually gathering information from consumers.)

Motion (Lori M/Don S) to approve ADRC report. Motion carried.

Next meeting date – January 24, 2011 at 4:00 p.m. at ADRC, Portland Annex, 50 N. Portland St., Large Conference Room at 4:00 P.M

Future agenda topics:

1. Election of officers

2. Lakeland Care – Mission statement and reorganization

3. Gaps in services/information gathering from consumers

4. Administrator from the Nursing home (Old Rolling Meadows)

5. Long term committee – continued discussion of state objectives

6. ADRC conference – April 2011

7. Speakers-

· PAC/Section Q

· Disability Benefit Specialist

· Functional Screen process

Motion (Don S/Steve K) to adjourn at 5:10 p.m. Motion carried.

Respectfully submitted,

Sandy Tryon

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