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: Senior Care updates Baraboo Area Senior Citizens update
5. Departmental Updates:
   • Director's monthly Report Respite Care -Baraboo
     Budget department head meeting Baraboo Meal Site Manager
     SAMS progress COP meal purchases
     Foot Care Growth Food Stamp change
     Senior Farmers’ Market Coupon I-Team
     Review and Approval of:
     2003 August Vouchers
     Financial Statement July 2003
     Training/meeting/seminars request(s)
6. Business Items
   • Progress of Senior Healthy Aging Fair- Phyllis Power
   • Transportation report- Jackie Bodette
   • 2004 Budget discussion - Review and approve 2004 Budget
   • AAA report
7. Set next meeting and Public Hearing for 2003-2005 Aging Plan & 85.21 grant
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: August 29, 2003

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