Commission on Aging Committee Meeting Agenda

DATE: Friday, November 5, 2004
TIME: 8:30a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

8:15 a.m. Transportation Public Hearing before the Committee meeting

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:
  Discuss Long Term Care Training information
  Discuss SCHCC Ad Hoc Committee & Report
  Aging Assessment scheduled date
  Health Aging Fair update
• Review and Approval of:
  September 2004 Financial Statement
  October Vouchers
  Training/meeting/seminar request(s)

6. Business Items

• 2005 Budget updates
• Review and approve 2005 Transportation s85.21 grant application
• AAA report-LaVon & Betty

7. Set next meeting

8. Adjournment

COPY TO: Puttkamer,Hill, Durst, Shanks, Bethke, Alexander, White, Stoeckmann, Wheeler, Age AdvantAge County Clerk Wiegand, webliason@co.sauk.wi.us

DATE NOTICE MAILED: November 1, 2004

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