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NOTICE OF MEETING

COMMITTEE: NUTRITION COUNCIL

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: September 5, 2012 TIME: 10:00 AM

MEMBERS: All citizen members: Joy Christianson, Dorothy Owen, Audrey Hartleben, Shirley Hartleben, Rosie Racine, Rita Palmer, Robert Reedy, Marjorie Reedy, John Trombi, William Calkins, Ray Kennig, Cecil Johnson, Sandy Staszak, Mavis Stark

Social Services Staff: Holly Konitzer

PLACE: Birnamwood Mapleview Apartments, 434 Main Street, Birnamwood

Please call 715-526-4687 if you are unable to attend or if you will not be staying for lunch.

AGENDA

  1. Roll call / Open meeting properly posted

  2. Approval of June 6, 2012 minutes (copy enclosed)

  3. Public Comment

  4. Adoption of Agenda

  5. Deviation from the Agenda

  6. Nutrition Program Update

  1. Discussion of Food Bids and Recommendation to Commission on Aging

  2. Mealsite Assessments

  3. Satisfaction Surveys

  4. Nutrition Statistics

  5. Prevention Programs

  1. Site Reports:

A. Gresham

D. Cecil

G. Birnamwood

B. Tigerton

E. Bonduel

H. Mattoon

C. Wittenberg

F. Civic Center

I. COA

  1. Old Business

  2. Any Other Business

  3. Per Diem Approval

  4. Next Meeting Date / Adjournment

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING

NOTICE OF MEETING:

Date: August 29, 2012 Time: 1:00 PM

Place: DSS (2) Courthouse(3) Committee Members Shawano County Website

WTCH Radio Shawano Leader Senior Centers/Mealsites

Chief Presiding Officer or his/her designee who posted notice