Commission on Aging

DATE: Friday, August 6, 2004
TIME: 8:30am
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: Baraboo Meal Site Senior Farmers' Market Coupons
   2. Review WI Elders Act Role of Committee members
   3. Staff report- Trish- Division of Workforce Development report -July 29 [5 minutes]
   4. Review newsletter options- Joan Wheeler
   5. Review and Approval of:
      • June Financial Statement 2004
      • July Vouchers
      • Training/meeting/seminars request(s)
6. Business Items:
   1. AAA report- LaVon
   2. Review and approve Home Delivered Meal denial/approval letter- Amy Fox
   3. Review and approve 2005 draft budget
   4. Review Commission on Aging structure
   5. 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
7. Set next meeting
8. Adjournment

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

DATE NOTICE MAILED: July 28, 2004

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