Agenda

Post date: April 6, 2026 Florence County Aging and Disability/Aging Board Agenda Board Members: Tom Brandt, Karen Thompson, Dwaine Drewa, Richard Holstrom, Ann-Marie Frankini, Linda Opsahl, Lisa Brouilette, Amanda Yoder, Jan Jonet, Amy Hill Wednesday, April 14th at 4:30pm Florence County Courthouse 2nd Floor Conference Room Call to Order 1. Roll Call 2. Approval of the Agenda (Action) 3. Approval of the February 11th and March 12th Meeting Minutes (Action) 4. Out of town trainings/travel (Action) 5. Approval of Bills (Action) 6. ADRC/OAA Programing and Staffing Updates (Discussion/Action) 7. Advocacy and comments from the public 8. Approval of paid time for kitchen/transportation staff when closed for Snow Days and Election Days (Discussion/Action) 9. Purchase of Florence Kitchen Oven/Stove Range (Discussion/Action) 10. Approval of job description change for Elder Benefit Specialist and Disability Benefit Specialist (Discussion/Action) 11. Director’s Report 12. Board Member comments and/or future agenda items 13. Next Meeting: To Be Determined 14. Adjourn Respectfully Submitted, Allysa Vucenic, ADRC Director Please note: If you have special needs or you require special accommodations, please phone 715-528-4890 a minimum of 48 hours prior to the scheduled meeting date/time. NOTICE OF POSSIBLE QUORUM: Please be advised that it is possible that a quorum of other Florence County Committees, may be in attendance. It is not intended for this meeting to include any other committee other than the ADRC Governing Board unless specifically posted as such. Please be advised that there will not be any formal discussion or any official action taken of any pending or future matters pertaining to Florence County under the authority of any committee at this meeting other than the ADRC Governing Board, as posted on this agenda. Florence County Aging and Disability Resource Center 501 Lake Ave. Florence, WI 54121 715-528-4890 adrc@florencecountywi.gov Allysa Vucenic, ADRC Director Tom Brandt, Chairperson