Regular quarterly meeting of the Wisconsin Women's Council Board. [http://www.womenscouncil.wi.gov] Wednesday, September 6, 2017, 11:30 AM Wisconsin State Capitol, Room 328 NW AGENDA Mary Jo Baas, Chair 11:30 – 11:45 1. Welcome / Introductions 2. Board Business a. Approval of Minute 11:45 – 1:00 Proposed Programs/Activities 3. Caregiver Education & Outreach Guest Presentation DHS Draft Family Caregiver Strategy & Comments on the recent Wingspread Conference, “Convening Wisconsin’s Family Support Coalition” Lynn Gall Alzheimer’s & Family Caregiver Coordinator Office on Aging Wisconsin Department of Health Services WWC Fall Program of Work a. Proposed public education and listening sessions, Fall 2017 b. Forward Planning for 2018 4.. Governor’s Trailblazer Awards a. Report on June Alumni Event b. 2018 Awards Schedule Staff Report 1:00 – 1:20 Agency Updates 5. Partnership Activities / Events – June to September 2017 Women in Local Government Reception League of Wisconsin Municipalities 119th Annual Conference Appleton, October 19, 2017 Sponsor Women’s Entrepreneur Day Conference Monona Terrace, November 11, 2017 Advisory Council Past Activities / Events o Enacted, Youth Work Permits AB25, 2017 Wisconsin Act 11, 6/22/17 o Host, Trailblazer Alumni Get-Together & Speakers Program, 6/27/17 o Sponsor, WWBIC 30th Anniversary Reception, 8/15/17 o Speaker, League of Wisconsin Municipalities, Women Executives Breakfast, 8/25/17 o Researcher, Status of Women in NE Wisconsin (forthcoming report) o Member, Hiring Committee, Department of Administration, Supplier Diversity Program, Women’s Business Certification Specialist (Aug/Sept) 6. 2017 Budget Recap 1:20 - 1:30 Public Comments and Announcements 1:30 Adjourn END
Notice: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids. For additional information or to request this services, contact: Nadine Malm, State Use Program Coordinator at 608-266-5462 or by email at Nadine.Malm@wisconsin.gov.