Commission on Aging

DATE: Friday, October 3, 2003
TIME: 9:00 a.m.
PLACE:
Room 213
West Square Building
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law
Adopt Agenda
Adopt Minutes of Previous Meeting
Communications August PAP report 2002 Elder Abuse Report
Departmental Updates:
- Director's monthly Report
  1. Rural Respite Day Care New Stroke Support Group
  2. Baraboo Area Senior Citizen update
- Review and Approval of:
  1. 2003 September Vouchers
  2. Financial Statement August 2003
  3. Training/meeting/seminars request(s)
  4. Special funding request
Business Items:
- Discuss 2004 Budget revision and consider actions
- Discuss possible meal site phone options
- 10:30 am Possible closed session pursuant to Section 19.85 (1) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction. Performance evaluation of a county employee.
- Reconvene in open session immediately following the closed session
  1. AAA report- LaVon Putkammer & Buddy Bethke
Set next meeting
Adjournment

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

DATE NOTICE MAILED: September 26, 2003

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