Commission on Aging

DATE: Friday, January 9, 2004
TIME: 9:00 a.m.
PLACE:
Room 213
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
5. Departmental Updates:
   1. Director's monthly Report OAA Act funding status 2004 Poverty level
   2. Review and Approval of:
      • 2003 December Vouchers
      • Financial Statement December 2003
      • Training/meeting/seminars request(s)
6. Business Items
   1. Review and approve 2004 Contracts
   2. Review and approve 2004 Budget allocations
   3. Review 2004 Family Caregivers Respite Reimbursement brochure
   4. Review and approve 2004 Taxi Ticket Program brochure
   5. Review Home Delivered Meal handout
      • AAA report- LaVon Putkammer & 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: January 5, 2004

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