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, August 11, 2025  
3:30 PM  
Hybrid Meeting: Meet in person at 2865 N Sherman  
Avenue, 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 August 11, 2025 Aging and 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.  
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, Ann Miller Holman  
Chair Peterson called the meeting to order at 3:32 pm.  
5 -  
Present  
Absent  
Vice Chair CASEY THOMPSON, ESTHER OLSON, Chair DAVID PETERSON,  
Secretary SARAH BOCHER, and KEN GOLDEN  
5 -  
BARBARA NICHOLS, LISA JACKSON, GERALDINE DAVENPORT, PHILP  
SAUNDERS, and ROSA ROPERS  
B. Consideration of Minutes  
JULY 21, ADRC MINUTES  
2025  
MIN-230  
Attachments: 7-21-25 ADRC Minutes  
A motion was made by THOMPSON that the Minutes be approved. The motion  
carried by the following vote:  
5 - THOMPSON, OLSON, PETERSON, BOCHER and GOLDEN  
5 - NICHOLS, JACKSON, DAVENPORT, SAUNDERS and ROPERS  
Ayes:  
Absent:  
C. Presentations  
1. Ann Miller Holman, ILSP Supervisor  
Overview of the ILSP Program  
ILSP OVERVIEW  
2025  
PRES-096  
Attachments: ILSP Summary  
D. Action Items  
None.  
None.  
E. Chair's Report  
F. Board Member Reports  
Esther Olson  
1. In-district meeting discussion  
2. State budget comparison  
Olson provided information on the aging part of the State budget. It was a comparison of  
what the aging network, asked for, the governor asked for and the final outcome. The  
two million dollars from GPR funds for the ADRC base allocations was not close to what  
was asked for.  
Olson mentioned having a meeting with the Legislature. Discussion followed with board  
members.  
MEETING DISCUSSION  
2025  
RPT-262  
Attachments: planning-and-hosting-an-in-district-legislative-meetinghow-to-guide  
COMPARISON  
2025  
RPT-263  
Attachments: 2025-2027-state-budget-comparison7-08-25-final  
G. Manager's Report  
1. ADRC Update  
Fischer said Kurt Svensson has been hired as the new I& A Supervisor and will  
begin in September.  
The two bilingual, Hmong and Spanish I&A positions need to be filled. The  
Spanish interviews have been scheduled.  
Fischer said the ADRC has received a request to develop a referral form to  
connect people who are at homeless shelters with ADRC services. Working  
with the homeless services staff to develop this.  
Fischer mentioned the State has formed a work group around High School  
transition. Bill Huisheere, supervisor at ADRC leads transition for the ADRC  
and is serving on this state wide work group.  
Fischer said a few caregiver support groups have been expanded to attach  
respite for people with dementia at the same time as the group. This was being  
offered due to feedback from participants on the difficulty to find someone to  
allow them to attend groups.  
A Caregiver appreciation event is being planned for November 3 at Olbrich.  
Fischer said Governor Evers signed a bill to remove the income limits for the  
Alzheimer & Family Caregiver Support Program. Waiting for direction on the  
changes.  
H. Future Meeting Items and Dates  
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 GOLDEN that the meeting be adjourned. The motion  
carried by a voice vote 5-0.  
Minutes respectfully submitted by Jana Moll.