Aging & Disability Resource Center Governing Board

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

Agenda — 26 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 January 8, 2024 ADRC Board meeting will be conducted in hybrid fashion. 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 WI 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): Registration Link 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@countyofdane.com
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 ADRC BOARD MINUTES approved Pass
7. C. Presentations
8. 7 Attendance Update
9. 1. John Washa, DVR Vocational Rehabilitation Specialist
10. D. Action Items
11. 10 1. Formation of Nominating Committee tabled
12. E. Chair's Report
13. 11 GETTING STARTED WITH DVR 2023 PRES-186
14. 1. Discuss Recruitment and Retention of Board Members.
15. 12 DVR BROCHURE 2023 PRES-187
16. F. Board Member Reports
17. G. Manager's Report
18. 15 1. SAMS Report Walk-Through
19. 16 2. ILSP update
20. 17 3. General ADRC Update
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. 20 2023 ADRC STATISTICS 2023 RPT-474
25. K. Adjournment
26. 22 Minutes respectfully submitted by Howard Thomas pending Governing Board approval.