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, January 9, 2023  
3:30 PM  
Hybrid Meeting: Attend in person  
at 2865 N Sherman Ave; Attend  
virtually via 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.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The January 9, 2023 Aging & Disability Resource Center 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 in 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_4vzynR4sTO-Ftx7XNedAPw  
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 numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 983 4898 8947  
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 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  
virtually MUST REGISTER USING THE ZOOM LINK (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 either be unmuted or promoted to a panelist and provided time to speak to the body.  
If you want to submit written comment for this meeting, or send handouts for committee members,  
please send them to: thomas.howard@countyofdane.com.  
A. Call To Order  
Staff and Guests Present: Jennifer Fischer, Angela Velasquez, Jana Moll  
7 - SARAH BOCHER, PAUL YOCHUM, CHAN STROMAN, KIERSTIN  
Present  
Absent  
HUELSEMANN, ALAN FERGUSON, DAVID PETERSON, and ESTHER OLSON  
3 - CASEY THOMPSON, BARBARA NICHOLS, and TERENCE ESBECK  
B. Consideration of Minutes  
NOVEMBER 14, 2022 MINUTES  
2022  
MIN-463  
Attachments:  
11-14-22 ADRC Minutes  
A motion was made by FERGUSON, seconded by YOCHUM, that the Minutes be  
approved. The motion carried by the following vote:  
7 - BOCHER, YOCHUM, STROMAN, HUELSEMANN, FERGUSON, PETERSON  
and OLSON  
Ayes:  
3 - THOMPSON, NICHOLS and ESBECK  
Absent:  
Thompson arrived after the minutes were approved.  
8 - Chair CHAN STROMAN, PAUL YOCHUM, Secretary CASEY THOMPSON,  
Present  
ALAN FERGUSON, ESTHER OLSON, DAVID PETERSON, KIERSTIN  
HUELSEMANN, and SARAH BOCHER  
2 - BARBARA NICHOLS, and TERENCE ESBECK  
Absent  
C. Public Comment  
None.  
D. Disclosures and Recusals Under the Dane County Ethics Code  
None.  
E. Presentation(s)  
1. Angela Velasquez, DAS Division Administrator  
Angela Velasquez presented on the Disability and Aging Services Division and on  
the Year of Aging for 2023.  
Celebrate Aging  
2022  
PRES-197  
Attachments:  
DCDHS_CelebrateAging_CallForParticipation  
F. Discussion Item(s)  
None.  
G. Action Item(s)  
None.  
H. Report from the Chair  
Stroman announced she is resigning from the ADRC Board.  
I. Reports from Board Members  
Members went round robin and shared what they had to report.  
J. Report(s) from Manager  
Fischer gave an update on the ADRC operations.  
K. Future Agenda Items  
1. Ellen Taylor - Dementia Care Specialist - February 2023  
2. Astra Iheukumere - March 2023  
L. Upcoming Meeting Date(s)  
Next meeting: Monday, February 13, 2023 at 3:30 p.m. at the ADRC and via Zoom.  
M. Adjournment  
A motion was made by YOCHUM, seconded by PETERSON, that the meeting be  
adjourned at 4:42 pm. The motion carried by a voice vote.  
Minutes respectfully submitted by Jana Moll, ADRC Clerk III