Commission on Aging

DATE: Thursday, December 11, 2003
TIME: 9:00a.m.
PLACE:
Room 328, ETN Room
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 Sr. Care Memory Test BEACON calls
5. Departmental Updates:
   • Director's monthly Report *Medicare legislation *SFMP
     • IDP report *BEACON November report
     • SAMS *Newsletter *Spring Green Parking
     • Baraboo Meal Site *Share Season with Soup
     • Planned Legacy *Family Caregivers
   • Review and Approval of:
     • 2003 November Vouchers
       1. Financial Statement October 2003
       2. Training/meeting/seminars request(s)
6. Business Items
   • Review Aging Assessment report- Amy Fox
   • 2004 Budget update information
   • Review 2004 Contracts/leases
   • 10:00 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 P utkammer, Buddy Bethke
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@co.sauk.wi.us

DATE NOTICE MAILED: December 4, 2003

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