Commission on Aging

DATE: Friday, November 7, 2003
TIME: 9:00 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

8:45 am. Public Hearing for s85.21 Transportation Grant & 2003-2005 Aging Unit Plan
Committee Members attendance appreciated

REASON FOR MEETING: Special

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law
Adopt Agenda
Adopt Minutes of Previous Meeting
Communications New Assisted Living Facility other
Departmental Updates:
1. Director's monthly Report
  - Healthy Aging Fair report SAMS update High Pointe Commons
  - Home Care in Heartland -national home & community based waiver conference
2. Review and Approval of:
  - 2003 October Vouchers
  - Financial Statement September 2003
  - Training/meeting/seminars request(s)
Business Items
- Review 2202-2003 annual report statistics
- Review 2004 Budget status/contracts
- Discuss Resource Center Development principles
- Review and approve s85.21 Transportation grant
- Review Aging Unit Assessment report (pending receipt) & Aging Unit Plan Update
  - AAA report
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 CountyClerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: November 4, 2003

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