Northwest Missouri
Area Agency on Aging, Inc.
Albany, MO
September 15, 2008
AGENDA
1. Call to Order
2. Introduction of Guests
3. Set Agenda
4. Minutes
5. Financial Report
6. Program Reports
7. Provider/Division of Senior Services Comments
A. ARC Update
B. Legislative update
C. * Weinberg grant
D. Other
A. * Agency Disaster Plan
B. * Area Plan Revision
C. * SHL travel for 9/28
D. Other
* Requires Board Action
Business Meeting
Agenda Item A): ARC Update
The Board will be provided with the results of the year-end monitoring and meetings with the three projects.
Agenda Item B): Legislative Update
The Board will be apprised of the latest legislative issues.
Agenda Item C): * Weinberg Grant
Our letter of intent was accepted, and we were invited to Stage II. The Board will need to review and approve the proposal.
New
Business
Agenda Item A): * Agency Disaster Plan
The Area Agency has updated its disaster plan. The Board will need to review and approve.
Agenda Item B): * SFY’09 Area Plan Revision
The first quarter revision to the Area Plan is ready for the Board to review and approve.
Agenda Item C): * SHL Travel
Silver Haired has a request to travel the day before the conference the end of this month.