Eau Claire County
Home MenuAging & Disability Resource Center Board
MEETING AGENDAS AND MINUTES
The Board meets on the 3rd Monday of each month.
January 8, 2024 ADRC Board Minutes Approved and Signed- December 11, 2023 Board Minutes Approved and Signed
- November 20, 2023 ADRC Board Minutes Approved and Signed
- September 18, 2023 Minutes Approved and Signed
- August 21, 2023 Minutes Approved and Signed
- July 17, 2023 ADRC Board Minutes Signed and Approved
- June 19, 2023 Mintues Approved and Signed
- May 22, 2023 Minutes Approved and Signed
- April 17, 2023 Meeting minutes approved and signed
- March 20, 2023 Meeting Minutes Approved and Signed
- February 20, 2023 Meeting minutes approved and signed
- January 23, 2023 Meeting minutes Approved
GENERAL INFORMATION
The ADRC (Aging & Disability Resource Center) Board shall consist of 11 members that reflect the ethnic and economic diversity of the geographic area served by the Aging and Disability Resource Center. At least 1/4 of the members shall be older persons or persons with physical or developmental disabilities; mental illness or substance abuse issues; or the family members, guardians or other advocates thereof
Six citizen members
Five members of the County Board of Supervisors with one member residing outside the city limits of Eau Claire
Members shall be chosen on the basis of recognized ability and demonstrate an interest in services for older persons; persons with physical or developmental disabilities; persons with mental illness or substance abuse issues; or their families.
APPOINTED BY
County Board Chair based on the recommendation of the Committee on Administration
TERM
3 years (citizen appointments, 2 term maximum) 2 years (board appointments, 3 term maximum)
DUTIES
1. Be accountable for the mission and goals of the ADRC2. Oversee development of a mission statement for the organization that is consistent with the goals of the ADRC
3. Determine the structure, policies and procedures of the ADRC within state guidelines and local governance structure
4. Oversee the implementation and operation of the ADRC
5. Ensure the ADRC has a viable plan for implementation and operation
6. Identify unmet needs and develop strategies to address them
7. Assure input from consumers, service providers, and local constituents in general in the policies, practices and goals of the ADRC
8. Represent the interests of all target groups served by the ADRC
9. Serve as a grievance committee after other local steps to resolve concerns about the ADRC have proved unsuccessful
10. If proposed statutory language changes are adopted, designate members to participate in a regional long-term care council that will have quality oversight responsibilities for manage long term care programs in its service area
11. Provide an annual report of its activities to the county board
12. Prepare an annual budget and submit to the county board for approval
13. Carry out such additional responsibilities as may from time to time be authorized by the county board
For more information about the Aging and Disability Resource Center Board that is not addressed on the County's website please contact the Aging and Disability Resource Center at (715) 839-4735
MEMBERS
Jean Doty
John Folstad - County Board Supervisor
Deirdre Jenkins - County Board Supervisor
Bill Libberton
Sue Miller
Stella Pagonis - County Board Supervisor
Sandra Romey
Tami Schraufnagel - County Board Supervisor
Terri Stanley
Thomas Vue - County Board Supervisor
Jonathan Wessel