Aging & Disability Resource Center Governing Board

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

Agenda — 30 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 The August 12, 2024 ADRC 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. 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. B. Consideration of Minutes approved Pass
6. B. Consideration of Minutes approved Pass
7. 6 ADRC MINUTES - JUNE 2024 MIN-122 approved Fail
8. 6 ADRC MINUTES - JUNE 2024 MIN-122
9. C. Presentations
10. 8 Shannon Gabriel, Registered Dietitian, Healthy Aging Coordinator Dane County Senior Nutrition Program Overview
11. D. Action Items
12. 10 1. Discuss strategies for building local capacity to serve the needs of ADRC constituents.
13. 10 DANE COUNTY SENIOR NUTRITION PROGRAM 2024 PRES-057
14. E. Chair's Report
15. 12 1. Thank You to Angela Gifford
16. F. Board Member Reports
17. 14 1. Casey Thompson - Lookey Here Vending
18. G. Manager's Report
19. 16 1. SAMS walk through
20. 17 2. ILSP Grant
21. 18 3. ADRC Operations
22. 19 4. Dane County's move to GSR 5
23. 19 ADRC STATISTICS 2024 RPT-209
24. H. Future Meeting Items and Dates
25. I. Such Other Business as Allowed by Law
26. J. Public Comment on Items not on the Agenda
27. K. Adjourn adjourned Pass
28. 23 GSR RECONFIGURATION MAP 2024 RPT-210
29. 24 Minutes respectfully submitted by Jana Moll
30. H. Future Meeting Items and Dates