Aging & Disability Resource Center Governing Board

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

Agenda — 24 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. يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
2. 2 The November 18, 2024 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 2865 N Sherman Avenue, Madison 53704. 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 Webinar ID: 997 5481 6407
3. 3 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
4. A. Call To Order
5. A. Call to Order
6. B. Consideration of Minutes
7. 6 SEPTEMBER 9, 2024 ADRC MINUTES 2024 MIN-311 approved Pass
8. C. Presentations
9. 8 Eric Grosso, Demographer Dept of Health Services Labor Market Overview of Older Adults in Wisconsin
10. D. Action Items
11. E. Chair's Report
12. 10 DEMOGRAPHIC & LABOR MARKET OVERVIEW 2024 PRES-137
13. 11 1. Quorum discussion
14. 12 2. Member numbers
15. F. Board Member Reports
16. 14 1. Barbara Nichols - Review recommendations from Governor's Taskforce on Health Workforce (chaired by Lt Gov) - https://www.wpr.org/wp-content/uploads/2024/08/gov-taskforce-hcwf-report-2024.pdf
17. G. Manager's Report
18. 16 1. ADRC Update
19. 17 2. ILSP Update
20. 18 3. SAMS Report
21. H. Future Meeting Items and Dates
22. I. Such Other Business as Allowed by Law
23. J. Public Comment on Items not on the Agenda
24. K. Adjourn adjourned Pass