Commission on Aging

TIME: 9:30 a.m.

PLACE:
Room B30
West Square Building,
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Communications State budget update/ Elder Abuse allocation/ Family Care
5. Departmental Updates:
   • Director's monthly Report
   • Review and Approval of:
   • December Vouchers
   • November Financial Statement
   • Training/meeting/event request(s)
6. Business Items
   • Review 2003 meal site leases/contracts
   • Review funding liability issue
   • Representation to Transportation Coordination meeting Jan. 16
   • AAA report
7. Set next meeting
8. Adjournment

COPY TO: Putkammer, LaVon Hill, Darlene Durst, Betty Shanks, Roger Bethke, Buddy Alexander, Scott White, Rose McAuliffe, Valerie Age AdvantAge Bychinski, Tommy Lee CountyClerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: December 19, 2002

PREPARED BY: Carol Jeffers, Director Sauk County Commission on Aging

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.