Commission on Aging Committee Agenda

*AMENDED*

DATE: Friday, January 7, 2005
TIME: 8:30a.m.
PLACE:
Rm. 213
West Square Building
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meetings law.
2. Adopt agenda.
3. Adopt minutes of previous meeting(s).
4. Public Comment
5. Department Updates
   - Director's Report:
   - Staff Report
   *Commission on Aging Board input-suggestions for joint meeting.
   - Financial Report - Review and Approval of: November Financial Statement 2004, December Vouchers, Training/meeting/seminars request(s)
6. Business Items:
   - SCHCC Ad Hoc Committee update
   - Discuss and approve 2005 contracts update/changes/ prgram changes
7. AAA Report.
8. Set next meeting
9. Adjournment

COPIES TO: LaVon Puttkamer, Darlene Hill, Betty Durst, Buddy Bethke, Scott Alexander, Rose White, Judith Stoeckmann, Joan Wheeler, Mary Pat Heyn, AgeAdvantAge, County Clerk, Gene Wiegand

DATE AMENDED NOTICE MAILED: January 7, 2005