Commission on Aging

DATE: Friday, June 6, 2003
TIME: 9:30 a.m.
PLACE:
Room 213
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 Budget info dental service Senior Care update
5. Departmental Updates:
   1. Director's monthly Report
      • SAMS
      • Senior Farmers' Market
      • Assessment date
      • Cable Access
      • Transportation Coordination Committee
   2. Review and Approval of:
      • 2003 May Vouchers
      • Financial Statement April 2002
      • Training/meeting/seminars request(s)
6. Business Items
   1. Organizational :
      • Election of officers- Chair, Vice Chair, Secretary
      • Election of AAA Board of Director's Delegate, alternate delegate
      • Election of AAA Advisory Delegate
   2. Approve resolution honoring Chas. Mortiz for 5 ½ years service
   3. Review and approve 2004 Mission, Vision, Goals, Personnel Changes, MIS requests
   4. 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

DATE NOTICE MAILED: June 2, 2003

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