Commission on Aging

DATE: Friday, June 4, 2004
TIME: 9:00am
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

1. Adopt Agenda
2. Adopt Minutes of Previous Meeting
3. Communications
4. Departmental Updates:
   • Director's monthly Report "Aging Difference" video- 11 minutes
   • Baraboo Taxi Tickets Baraboo Meal Site search
   • Lake Delton HDM change SAMS state memo Senior Farmers' Market Program
   • Staff report - Phyllis Power, Information & Assistance Specialist
   • Review and Approval of:
     1. April Financial Statement 2004 May 2004 Vouchers
     2. Private Fund request Training/meeting/seminars request(s)
5. Business Items
   • 2004 Budget outcome
   • Discuss and approve Volunteer Driver mileage adjustment
   • Discuss & review HDM audit - Amy Fox -AAA Nutrition Program Coordinator
     • Nutrition Subcommittee report
     • Approval of policies, new forms and updated forms
     • Approval of Complaint/Grievance/Comment policy
     • Approval of Training schedule
     • Meal site location change approval
   • Examine other counties newsletter samples and styles
     • AAA report
6. Set next meeting
7. Adjournment

COPY TO: Puttkamer, LaVon Hill, Darlene Durst, Betty Shanks,Roger Bethke, Buddy Alexander, Scott White, Rose Wheeler, Joan Stoeckmann, Judith Age AdvantAge County Clerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: May 26, 2004

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