MICHIGAN COMMISSION ON SERVICES TO THE AGING
Ramada Lansing Hotel & Conference Center
Michigan Conference Room
7501 W. Saginaw Hwy., Lansing
September 16, 2011 @10:00 A.M.
DRAFT AGENDA
10:00 a.m. -- Call to Order
PLEDGE OF ALLEGIANCE
I. Roll Call
II. Recommended Actions
· Approval of Agenda
· Approval of Commission on Services to the Aging Minutes: August 19, 2011
III. Information from Individuals or Delegations Concerning Agenda Items
IV. OSA Executive Director Report
V. Business Items
· FY 2011 Merit Award Trust Fund Caregiver Support Programs Allocations
Presented by Dan Doezema, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region 11 U.P. AAA, UPCAP Services, Inc.
Presented by Dan Doezema, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region 9 AAA, Northeast Michigan Community Service Agency, Inc.
Presented by Dan Doezema, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region 10 AAA of Northwest Michigan, Inc.
Presented by Dan Doezema, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region 3-B AAA
Presented by Steve Betterly, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region III-C AAA, Branch – St. Joseph AAA
Presented by Steve Betterly, OSA Staff
· Approval of FY 2012 Annual Implementation Plan for Region 6 AAA, Tri-County Office on Aging
Presented by Steve Betterly, OSA Staff
· Approval of FY 2012 Annual Implementation Plan, Region 1-B AAA
Presented by Steve Betterly, OSA Staff
MICHIGAN COMMISSION ON SERVICES TO THE AGING
Draft Agenda September 16, 2011
Page 2
· Approval to Increase the ARRA CDSMP (PATH) Award to Region 2 Area Agency on Aging
Presented by Sherri King, OSA Staff
· Approval of Increase of ARRA CDSMP (PATH) Award to U.P. Area Agency on Aging UPCAP Services, Inc.
Presented by Sherri King, OSA Staff
· Approval to Increase Grant Award to Administer the Senior Farmers Market Nutrition Program (SFMNP)
Presented by Sherri King, OSA Staff
· Approval of Grant Award to Geriatric Resources Network, dba Maine Partnership for Health for Matter of Balance Master Training
Presented by Sherri King, OSA Staff
· Approval of Alzheimer’s Disease Supportive Services Programs: Year 2 Grant Awards
Presented by Sally Steiner, OSA Staff
· Approval of Grant to MDRC for Continuation for State Profile Tool (SPT) Project
Presented by Lauren Swanson, OSA Staff
· Approval of FY 2012 Grant to MDRC for ADRC Training Efforts
Presented by Lauren Swanson, OSA Staff
· Approval of FY 2012 Grant to Detroit Area Agency on Aging (DAAA) and Region IV Area Agency on Aging (AAA) for the “Building Training… Building Quality” (BTBQ) Project
Presented by Lauren Swanson, OSA Staff
· Approval of FY 2012 Grant to Detroit Area Agency on Aging (DAAA) for the “Building Training… Building Quality” (BTBQ) Project
Presented by Lauren Swanson, OSA Staff
· Approval of FY 2012 Grants to Emerging Aging and Disability Centers (ADRC) for Implementation of the ADRC Options Counseling Grant
Presented by Scott Fitton, OSA Staff
· Approval of Distribution of LTC Ombudsman FY 2011 Title VII/A Funds
Presented by Sarah Slocum, OSA Staff
· Approval of the FY 2012 Older Volunteer Program State Allocations
Presented by Scott Wamsley, OSA Staff
Ø Motion to Approve FY 2012 State Allocations for the Foster Grandparent Program
Ø Motion to Approve FY 2012 State Allocations for the Senior Companion Program
Ø Motion to Approve FY 2012 State Allocations for the Retired and Senior Volunteer Program
MICHIGAN COMMISSION ON SERVICES TO THE AGING
Draft Agenda September 16, 2011
Page 3
VI. Information and Comments
· None
VII. Announcements
The next meeting of the Commission on Services to the Aging will be held on Friday, October 21, 2011, at the Great Wolf Lodge, located at 3575 N. US Highway 31 S, Traverse City, MI 49684. A public hearing on the State Plan will follow that Commission meeting at the same location from 1:30-3:00 PM. *
IX. Adjourn
* PLEASE NOTE: This meeting is open to the public. Anyone wishing to attend can do so at Great Wolf Lodge located at 3575 N US Highway 31 S; Traverse City, MI 49684.
Anyone needing accommodations to attend meetings should contact
Carol Dye at (517) 373-7876 at least five days prior to the meeting date.