Commission on Aging

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: HHS grant 2004 budget
5. Departmental Updates:
   Director's monthly Report:
   • Aging Assessment date change
   • Senior Farmers' Market progress
   • SAMS updates
   • State Reporting change
   • Healthy Aging Fair progress
   • Miles of Smiles Trips
     
   Review and Approval of:
   • 2003 June Vouchers
   • Financial Statement May 2003
   • Training/meeting/seminars request(s)
     
6. Business Items
   • Volunteer Reimbursement issue status
   • Approve 2003-2004 Sauk/Prairie Community Ctr. Meal site rental
   • Chairperson Scott Alexander- 2004 budget
   • Review and approve 2004 budget information & materials
     • AAA report- LaVon Putkammer and Buddy Bethke
7. Set next meeting - August 2003 meeting guest scheduled
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: June 25, 2003

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