Agenda

Post date: December 2, 2025 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, December 10th at 5:00pm Florence County Courthouse 2nd Floor Conference Room Call to Order 1. Roll Call 2. Approval of the Agenda (Action) 3. Approval of the October 15th and October 29th 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. Director’s Report 9. Board Member comments and/or future agenda items 10. Next Meeting: To Be Determined 11. Closed Session a. WI State Stat. §§ 19.85(1)(c). Consider employment, promotion, compensation or performance evaluation of ay public employee over which the governmental body has jurisdiction or exercises responsibility. The purpose of the closed session is employee compensation. 12. 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