Aging & Disability Resource Center Governing Board

Hybrid Meeting: Attend in person at 2865 N Sherman Ave or virtually by Zoom

Agenda — 25 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
3. 3 The January 12, 2026 Aging & Disability Governing Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at the ADRC, 2865 N Sherman Ave, Madison. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_9dFcDuodR7WJYm5_HNQ6AQ This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following: 997 5481 6407
4. 4 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: moll.jana@danecounty.gov
5. A. Call To Order
6. B. Consideration of Minutes approved Pass
7. 7 ADRC DECEMBER MINUTES 2025 MIN-485
8. C. Presentations
9. D. Action Items
10. E. Chair's Report
11. F. Board Member Reports
12. 12 1. Geraldine Davenport - WISE Program
13. 13 2. Phil Saunders - Discussion and Exploration of a Flexible Property Tax Program for Senior Homeowners
14. 14 3. Esther Olson - ADRC/AAA Joint Legislative meeting
15. G. Manager's Report
16. 16 1. General ADRC Update
17. 17 2. Reframing Aging and Disability initiative
18. 18 3. ADRC Marketing and Outreach
19. 18 ADRC DATA 2025 RPT-649
20. H. Future Meeting Items and Dates
21. I. Such Other Business as Allowed by Law
22. 20 REFRAMING AGING AND DISABILITY INITIATIVE 2025 RPT-650
23. J. Public Comment on Items not on the Agenda
24. K. Adjourn adjourned Pass
25. 26 Minutes respectfully submitted by Jana Moll