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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: June 6, 2012 TIME: 10:00 AM

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

Social Services Staff: Holly Konitzer

PLACE: Shawano Civic Center, 225 S Main Street, Shawano

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 March 7, 2012 minutes (copy enclosed)

  3. Public Comment

  4. Adoption of Agenda

  5. Deviation from the Agenda

  6. Mealsite Assessments

  7. Nutrition Program Update

  1. Frozen Meal & Carry Out Policy & Procedure

  2. Farmers Market

  3. Donations

  4. Living Treasure

  5. Other

  1. Site Reports:

A. Gresham

D. Cecil

G. Birnamwood

B. Tigerton

E. Bonduel

H. Mattoon

C. Wittenberg

F. Civic Center

I. COA

J. Other

  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: May 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