Michigan Commission on Services to the Aging

MICHIGAN COMMISSION ON SERVICES TO THE AGING Ramada Lansing Hotel & Conference Center 7501 W. Saginaw Hwy, Lansing August 20, 2010 @10:00 a.m. Conference Call in Info: Dial: (877) 336-1828, Access Code: 2066267 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: July 16, 2010

III. Information from Individuals or Delegations Concerning Agenda Items

IV. Executive Director Report

V. Overview of the Annual Implementation Plan Process Presented by Scott Wamsley and Sherri King, OSA Staff

VI. Business  Approval of FY 2011 Annual Implementation Plan for the Region IX AAA/NEMCSA, Inc. Presented by Dan Doezema, OSA Staff  Approval of FY 2011 Annual Implementation Plan for the AAA of Northwest Michigan Presented by Dan Doezema, OSA Staff  Approval of FY 2011 State Allocations for Merit Award Trust Fund Caregiver Respite Programs Presented by Dan Doezema, OSA Staff  Approval of Annual Implementation Plan for the Detroit AAA Presented by Jan Bowlin, OSA Staff  Approval of FY 2011 Annual Implementation Plan for the Senior Alliance – Region 1-C Presented by Jan Bowlin, OSA Staff  Approval of FY 2011 Annual Implementation Plan for Region VII AAA Presented by Jan Bowlin, OSA Staff  Approval of FY 2011 Annual Implementation Plan for Region 2 AAA Presented by Sherri King, OSA Staff  Approval of FY 2011 Annual Implementation for Plan Region 6 Tri-County Office on Aging Presented by Sherri King, OSA Staff

1 MICHIGAN COMMISSION ON SERVICES TO THE AGING Page 2 August 20, 2010 Agenda

 Approval of Michigan's Older Adults: On the PATH to Better Health Grant Presentation by Sherri King, OSA Staff  Approval of Distribution of American Reinvestment and Recovery Act (ARRA) Nutrition Funding Presentation by Sherri King, OSA Staff  Approval of the Re-Allocation of FY 2010 State Funds for the Foster Grandparent Program Presentation by Bonnie Graham, OSA Staff  Approval of the Grant Award to Michigan Disability Rights Coalition for State Profile Tool Presentation by Jane Church, OSA Staff  Approval of the State Advisory Council on Aging 2010-2011 Charge Presentation by Commissioner Pawelski  Approval of Additional Ombudsman Funds for Region 3-A Presented by Sarah Slocum

VII. Information and Comments  Commission Participation in ADRC Designation Process Presented by Bonnie Graham  Other

VIII. Announcements

The next meeting of the Commission on Services to the Aging will be held at 10:00 a.m. on Friday, September 17, 2010, at the Ramada Lansing Hotel & Conference Center located at 7501 W. Saginaw Hwy. in Lansing.

The next meeting of the State Advisory Council has not been scheduled yet.

IX. Adjourn