Commission on Aging/Aging and Disability Resource Center Board — Agenda

PORTAGE COUNTY MEETING AGENDA COMMISSION ON AGING/AGING AND DISABILITY RESOURCE CENTER BOARD ADRC AT LINCOLN CENTER MULTI-PURPOSE ROOM OR VIA REMOTE CONNECTION 1519 WATER STREET STEVENS POINT, WI 54481 Thursday, August 6, 2026 4:00 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813, after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 787 674 127, then press # To attend this meeting by video: Join the meeting now Page 1 of 2 CALL TO ORDER & INTRODUCTIONS Committee Members enter Per Diem and Mileage 1. Board Member Directory as of 7/31/2026 POLICY REVIEW & ACCEPTANCE 2. • Confidentiality Policy • Conflict of Interest Policy Signature pages will be available at the meeting. DISCUSSION 3. • 2027 Budget Information REPORTS 4. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) 5. Finance Update • Budget Expense & Revenue, May & June 6. Resouce Center Reports • May & June Reports • Long Term Care Facility Report, Jan-July 2026 • Resource Center Program Review 7. Nutrition Program • May & June Snapshot • Picnic Flyer • Nourishing Bites Newsletter, August 8. Caregiver Support Services • CARES Coalition Meeting Minutes, June Commission on Aging/Aging and Disability Resource Center Board Meeting Agenda August 6, 2026 Page 2 of 2 9. Senior Center • Senior Center Advisory Council Mintues, June 10. GWAAR June Board Meeting 11. Advocacy 12. Reframing Aging • All Staff Meeting — Monday, August 24 at 2:00 p.m. 13. Directors Report • ADRC 2025 Annual Report Update • FA$T • WI LTC Ombudsman Program Annual Report 2025 • Staffing • Previous Events • Upcoming Events PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 14. June 4, 2026 DISCUSSION/POSSIBLE ACTION 15. Senior Center Fee Schedule NEXT MEETING DATE 16. Thursday, September 3, 2026 at 4 p.m. ADJOURNMENT Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities Office at 715-346-1598 as soon as possible to ensure that reasonable accommodations can be made. NoticeNotice: Remote comment by the public during the meeting will be at the discretion of the Chair. Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.