Commission on Aging Committee Meeting Agenda

DATE: Friday, December 10, 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
   1. Director's Report:
      Continue Long Term Care Choices reading @#15.
      Guest Bob Kellerman OAA/WI Elders Act information & questions
      2005 OAA allocation change
      Assessment Summary
      AARP Tax Aide Season
   2. Financial Report:
      1. Review and Approval of:
      2. October Financial Statement 2004
      3. November Vouchers
      4. Training/meeting/seminars request(s)
6. Business Items
   1. Election of Vice Chair of Committee
   2. Approve Walnut Hill Church letter
   3. Discuss 2005 contract change(s)/effects
   4. Review and approve copier purchase
   5. SCHCC Ad Hoc Committee update
   6. Other
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: December 8, 2004

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