Dane County  
Minutes - Final Unless Amended by  
Committee  
Aging & Disability Resource Center Governing Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, February 10, 2025  
3:30 PM  
Hybrid Meeting: Attend in person at 2865 N Sherman  
Ave, Madison or  
virtually by Zoom.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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The February 10, 2025 ADRC Governing Board meeting will be a hybrid meeting. Members of the public  
can either attend in person or virtually via Zoom.  
The public can attend in person at 2865 N Sherman Avenue, Madison 53704.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_9dFcDuodR7WJYm5_HNQ6AQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 997 5481 6407  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: moll.jana@danecounty.gov  
A. Call To Order  
Staff and Guests Present: Jennifer Fischer, Jana Moll, Joe Purcell  
Chair Peterson called the meeting to order at 3:31 p.m.  
4 - Vice Chair CASEY THOMPSON, Secretary SARAH BOCHER, LISA JACKSON,  
and DAVID PETERSON  
Present  
Absent  
2 - BARBARA NICHOLS, and ESTHER OLSON  
B. Consideration of Minutes  
JANUARY 2025 MINUTES  
2024  
MIN-417  
Attachments:  
1.13.25 ADRC Minutes  
C. Presentations  
Joe Purcell, I & A Supervisor - Reflection Years as Supervisor at ADRC  
Purcell has been an Information and Assistance Supervisor with the ADRC for 12+  
years and will be retiring next month. He shared his experience with working at the  
ADRC and the changes that have occurred over the years.  
D. Action Items  
1. Federal Medicaid Cuts - Resolution  
Fischer said there are reports that there are going to be cuts to the Federal  
Medicaid Budget. Reports by media have said Congress intends to cut Medicaid to  
offset spending for other priorities.  
Fischer shared a draft resolution that urged Congress to not make dramatic cuts to  
Medicaid and the American Act funding.  
MEDICAID RESOLUTION FACT SHEET  
2024  
ACT-385  
Attachments:  
Medicaid Resolution Fact Sheet  
FEDERAL MEDICAID RESOLUTION  
2024  
ACT-386  
Attachments:  
Federal Medicaid Resolution  
A motion was made by JACKSON that the Action Item be approved to send to  
HHN. The motion carried by the following vote:  
4 - THOMPSON, BOCHER, JACKSON and PETERSON  
2 - NICHOLS and OLSON  
Ayes:  
Absent:  
E. Chair's Report  
None.  
F. Board Member Reports  
1. Barbara Nichols - Visa and Healthcare Workers  
2. Esther Olson - ADRC Investment  
ADRC INVESTMENT  
2024  
RPT-510  
Attachments:  
adrc-invest-in-aging-and-disability-resource-centers-3-page-1-29-25  
G. Manager's Report  
1. ADRC Operations  
Fischer said she is in the process of interviewing and hiring to fill Joe Purcell's position  
who retires March 6.  
Two Information & Assistance Specialist started today. Also will be interviewing for one  
DBS position next week. Once that is filled, the ADRC will be back to full staff. The  
ADRC continues to be busy.  
The nursing home in Black Earth is closing, working on that closure with the State.  
2. ILSP  
The ILSP program is coming to an end at the end of March. Continue to work through  
issues with the payment system and transitioning the last of the people through that  
grant program.  
H. Future Meeting Items and Dates  
Monday, March 10 at 3:30 p.m.  
I. Such Other Business as Allowed by Law  
None.  
J. Public Comment on Items not on the Agenda  
None.  
K. Adjourn  
A motion was made by THOMPSON that the meeting be adjourned. The motion  
carried by a voice vote 4-0. The meeting adjourned at 4:32 pm.  
Minutes respectfully submitted by Jana Moll.