Illinois Council on Aging Illinois Department on Aging One Natural Resources Way, #100 ~ Springfield, Illinois 62702-1271 217-785-2870 State of Illinois ILLINOIS COUNCIL ON AGING MEETING Governor Bruce Rauner Department on Aging Video Conference Jean Bohnhoff, Director DNR Building, One Natural Resources Way, Springfield Michael Bilandic Building, 7th Floor, Chicago PUBLIC MEMBERS: Teleconference Call-in # - 1-888-494-4032 Phyllis Mitzen Access Code - 4683726972 Acting Chair Vacant TUESDAY, SEPTEMBER 12, 2017 First Vice Chair 10:00 a.m.-Noon J. Diane Adams-Alsberry Second Vice Chair Opening (10 minutes): Steve Wolf a. Call to Order – Phyllis Mitzen, Acting Chair Secretary b. Roll Call/Introductions – Steve Wolf Vacant c. Approval of Minutes – June 20, 2017 and July 26, 2017 Assistant Secretary Jane Angelis Old Business (50 minutes): Charles A. Crowder a. Budget Update – Anna O’Connell b. IDoA’s Annual Report – Elizabeth Delheimer Anthany Frazier c. Legislative Update – Alex Burke Rev. Melvin Grimes d. Membership – Elizabeth Delheimer Paulette M. Hamlin e. Orientation Manual – Diane Adams-Alsberry Margaret Huyck, Ph.D. Public Comment (non-Council Members) (10 minutes) Talat Khan Mubarak A. Mirjat New Business (50 minutes): Lee Moriarty a. Bylaws change – Phyllis Mitzen, Margaret Huyck & Diane Adams-Alsberry Robert J. O’Connor b. Annual meeting – Elizabeth Delheimer Anna M. Oestreich c. CCP Task Force – Director Bohnhoff d. Administration for Community Living (ACL) Site Visit – SHIP -Letter of Dana Rosenzweig Support – Sandy Leith Bernarda Wong e. Ombudsman Program update – Jamie Freschi f. Older Adult Services Advisory Committee update – Phyllis Mitzen LEGISLATIVE MEMBERS: g. Appropriate Residential Settings & Placement Options – Changes to aging Senate: in place? Steve Wolf h. Budgeting for Results Public Hearings Mattie Hunter William Sam McCann House: Adjournment Mark Batinick The next meeting will be held on December 12, 2017 – Video Conference Rita Mayfield – Springfield and Chicago offices Anna Moeller Christine Winger DEPT. ON AGING LIAISON: Elizabeth Delheimer IL-402-0145 (Rev. 08/21/17) .