1210 Main St. ~ Oconto, WI 54153
(920) 834-7707 or in Wisconsin: 800-649-6568
FAX: (920) 834-5070
February 12, 2008 10:30 a.m.
Oconto County Commission on Aging, Inc.
1210 Main St. Oconto, WI 54153
"The guiding light for seniors."
This is an open meeting of the Oconto County Commission on Aging, Inc. Notice of this meeting was given to the public at least 24 hours prior to the meeting by forwarding a complete agenda to the newspapers, to all news media that have requested the same, and by posting. Copies of the complete agenda were available for inspection at the office of the Commission on Aging, Inc.
I: Call to Order - Mission Statement
II: Roll Call
III: Additions and Approval of Current Agenda
IV: Correction and Approval of previous meeting minutes
V: Communications
VI: Reports:
1. Personnel - P. Fischer
Meeting: February 12, 2008 at 9:00 a.m.
Next meeting: March 11, 2008 at 9:00 a.m.
2. Nutrition - L. Dickinson
Next meeting: Next meeting: March 18, 2008
11:00 a.m./Oconto Falls
3. Transportation - L. Flynn
Next Meeting: March 11, 2008 at 10:00 a.m.
4. Human Services - R. Delzer
Meeting: February 12, 2008 at 10:00 a.m.
Next meeting: April 8, 2008 at 10:00 a.m.
5. Finance - M. Bartz
Meeting: March 11, 2008 at 9:00 a.m.
Next meeting: April 8, 2008 at 9:00 a.m.
6. Senior Center - R. Delzer
7. Coalition of Wisconsin Aging Groups - R. Delzer
8. Bay Area Agency on Aging - R. Delzer
L. Dickinson/L. DeKeyser
VII: Old Business
VIII: New Business
IX: Miscellaneous
X: Adjourn
XI: Next Meeting: March 11, 2008
January 8, 2008
I Call to Order
The meeting was called to order by President Frederik Schulz.
II Roll Call
The mission statement was read.
Present: Joe Kiefer, Marie Bartz, Loreli Dickinson, Oliver Shallow, Jr., James Schroeder, Philip Fischer, Romelle Delzer, George Rhode, Louis Flynn, Ruth Carriveau, Frederik Schulz and Lucinda Schersing.
Absent: Sue VanArk, Lyndsay DeKeyser with prior notice.
III Additions and Approval of Current Agenda
CWAG: Romelle Delzer is the new chairperson
L. Dickinson made the motion to accept the agenda with corrections, second by R. Delzer, motion carried.
IV Corrections and Approval of Minutes
On page 3: Senior Center went to the City Council meeting.
G. Rhode made the motion to accept the minutes with corrections, second by J. Kiefer, motion carried.
V Reports
Personnel: P. Fischer:
Christmas bonus went over well.
Transportation: L. Flynn:
The bus was sold for $1,000. The mileage charge for transportation was discussed. A fuel surcharge will be explored with the County.
No major problems.
L. Flynn asked that the transportation report be accepted, second by J. Kiefer, motion carried.
Nutrition Board and Advisory: L. Dickinson
The nutrition board and advisory committee will meet at the Oconto meal site on January 15, 2008.
Human Services: R. Delzer:
No meeting. Next meeting will be February 12, 2008.
Finance: M. Bartz:
One hundred percent of the year has gone by. By the end of February the 2007 books will be closed.
As of January 1, 2008, the suggested donation for meals increased to $3.50 per meal. So far no one has complained.
Next meeting: February 12, 2008.
M. Bartz asked that the finance report be placed on file, second by J. Kiefer, motion carried.
Senior Center: R. Delzer
The Senior Center board met January 7, 2008. They did get the money from the City.
Projects are still on-going. The interior projects will have fundraisers to raise money. The next Senior Center meeting will be February 4.
L. Flynn made the motion to accept the Senior Center report, second by O. Shallow, Jr., motion carried.
Bay Area Agency: R. Delzer, L. Dickinson/L. DeKeyser:
L. Dickinson:
The Advisory board met November 16; discussed modernization.
C. Gilbert is busy with several programs: Chronic Disease and Falls Prevention (Stepping On).
R. Delzer:
Will meet at the end of February.
L. Dickinson asked that the Bay Area reports be placed on file, second by J. Kiefer, motion carried.
L. DeKeyser:
Absent
VI Old Business:
None
VII New Business:
None
VIII Adjourn
IX Next meeting
February 12, 2008.
Minutes respectfully submitted by L. Schersing.
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