Commission on Aging Committee Meeting Agenda

DATE: Friday, October 1, 2004
TIME: 8:30a.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:
   • Director's Report: Staff Report - Carol Jeffers (5 minutes) Healthy Aging Fair update
   • Review and approval of: August Financial Statement of 2004, September Vouchers, Training/meeting/seminars request(s)
6. Business Items:
   • AAA Report - LaVon & Betty
   • Review & approve Home Delivered Meal denial/approval letter - Amy Fox
   • 2005 budget update/timetable & discussion
   • Review 2005 Transportation s85.21 grant application
     
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: September 27, 2004

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