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HomeMy WebLinkAboutNutrition Advisory Council - Agenda - 12/2/2019 (715) 373-6144 Phone/TDD • (715) 373-6130 FAX • www.bayfieldcounty.org • baycodhs@bayfieldcounty.org Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES NUTRITION PROGRAM ADVISORY COUNCIL COMMITTEE Karen Anderson Tom Gordon Betty Schell Lynette Benzschawel Red Cliff Elder Program Rep. Sam Ray Suzanne Rooney Martha Oie RE: December 2, 2019 Nutrition Advisory Council Committee Meeting Dear Committee Members: Please be advised that the quarterly meeting of the Bayfield County Department of Human Services Nutrition Program Advisory Council Committee Meeting will be held on Monday, December 2, 2019 at 3:30 p.m. in Conference Room B in the lower level of the Courthouse in Washburn. Notice is hereby given, in the event the standing committee does not have a quorum, the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3-1 (c)). Any person planning to attend who, because of a disability, requires special accommodations, should contact the Department of Human Services at 715-373-6144, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. The agenda for the meeting is as follows: AMENDED AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action-Review September 16, 2019 Meeting Minutes 3. Discussion and Possible Action-Review 2020 Elder Nutrition Program Budget 4. Discussion and Possible Action-Review Transfer of C1 to C2 Funds 5. Nutrition Program Updates A. Iron River request for more days B. 2019-2021 Nutrition Program Assessment C. Review number of meals for 3rd Quarter of 2019 6. Other (Informational Items) A. Staffing Changes 2 7. Future Meeting Date: NAC Meeting May 18, 2020 8. Motion to Adjourn Thank you and have a safe trip home! Carrie Linder, Aging and Disability Services Manager c: Bayfield County DHS ADAC Committee Members