Present/Absent: PSA 01-Nyhammer (by phone), 02-Fronczak, 03-Eskildsen, 04-Rider, 05-Real (on phone), 06-Niewohner, 07-Austin, 08-Paeth, 09-Barczewski (by phone), 10-Holmes, 11-Smith, 12-Gallaher (absent), and 13-Lavin.

Note: The following are notes taken during the meeting. No official minutes were available.

Smith called the meeting to order at 3:45 p.m.

Minutes
• None were available.

Treasurer’s Report
• The Treasurer’s Report was distributed, discussed, and approved.

Old / New Business
• The GWEP Catch-On – Sheila Greuel / Susan Real - The progress of the GWEP Catch-On grant was discussed. A fourth year for the grant will be added. The web-based curriculum for dementia was discussed. The Healthy Ideas training module development is underway, with the first training held in September 2018.
• The ICHAC Collaborative – The future of this collaborative was discussed.
• ESP Update – The report from AgeOptions was distributed. The “Now Pow” and AgingIS programs were discussed.

Other
• Nominating Committee – Joy Paeth and Shana Holmes were appointed to the committee. A slate of officers will be presented in August.

The meeting was adjourned at 4:30 pm.