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www.calumetcounty.org Human Services Office: (920) 849-1400 Fax: (920) 849-1468 Public Health Office: (920) 849-1432 Fax: (920) 849-1476 Aging and Disability Resource Center Office: (920) 849-1451 Fax: (920) 849-1635 206 Court Street, Chilton, WI 53014 Toll Free: (833) 620-2730 Crisis Line: (920) 849-9317 or (920) 832-4646 Health and Human Services The Aging and Disability Resource Center (ADRC) Advisory Committee June 1, 2026 Meeting Minutes Committee Members Present: Bruce Laughrin, David Elliot, Carole Luedeke, Gerold Moehn, Anne Machesky, Patricia Miller, Audrey Moore Excused: Ann Calnin, James Lowey, Elroy Shreiner Staff: Acevedo, Dewhurst 1) CALL TO ORDER: Meeting was called to order at 8:30 am by Dewhurst. 2) ROLL CALL AND INTRODUCTIONS: It was determined that the meeting was properly announced and a quorum was present. 3) PLEDGE OF ALLEGIANCE: Dewhurst asked all present to join in reciting the Pledge of Allegiance to the Flag. 4) Election of Chair and Vice Chair: Committee members agreed to vote for chair and vice chair via verbal nomination and voting. a) Motion by Moehn to nominate Elliot as Chair. Seconded by Luedeke. No other nominations were made. Elliot was unanimously elected as Chairperson. Dewhurst stepped down and Elliot took over running the meeting. b) Motion by Machesky to nominate Machesky for Vice Chair. No other nominations. By verbal vote, Machesky was UNANIMOUSLY elected as vice chair. 5) APPROVAL OF AGENDA: Motion by Laughrin, seconded by Moehn to approve June 1, 2026, Aging and Disability Resource Center Advisory Committee agenda. MOTION CARRIED UNANIMOUSLY. 6) APPROVAL OF MINUTES: Motion by Machesky, seconded by Laughrin to approve the minutes of February 2, 2026, Aging and Disability Resource Center (ADRC) Advisory Committee Minutes. MOTION CARRIED UNANIMOUSLY. 7) PUBLIC PARTICIPATION: None 8) COMMUNICATIONS: None 9) ITEMS FOR ACTION OR DISCUSSION a) Discussion was held regarding meeting dates and times for the term of this committee. Decision was made by committee members to continue to hold the meetings on the first Monday of the even months, at 8:30 am. 10) REPORT OF DEPARTMENT: a) Dewhurst and Acevedo provided information on the programs and resources of the ADRC, including the ADRC Board Orientation Guide and map of ADRC throughout the state. b) Dewhurst provided copy of and reviewed the ADRC Conflict of Interest Policy. c) Acevedo provided copy of and reviewed the ADRC Confidentiality Policy. 11) REPORT OF COMMITTEE MEMBERS: None 12) Dewhurst requested ideas/suggestions for future agenda items, including presentations from community agencies that support persons with disabilities and/or elderly. No suggestions at this time from members. 13) The next regular meeting date for the Aging and Disability Resource Center Advisory Committee will be August 3, 2026, at 8:30am. 14) ADJOURNMENT: Meeting adjourned at 9:23am. Respectfully submitted, Joann Dewhurst Recording Secretary • This was declared a $100 meeting. • These are APPROVED minutes.