Commission on Aging Committee Agenda

*AMENDED*

DATE: Wednesday, February 9, 2005
TIME: 8:30a.m.
PLACE:
ETN 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. Communications
6. Department Updates
   • Director's Report: Long Term Care Choices reading @#15 & discussion
   • Financial Report
   Review and approval of:
   • December Financial Statement 2004
   • January 2005/December 2004 Vouchers
   • Training/meeting/seminars request(s)
7. Business Items:
   • Discuss and approve 2005 contracts
   • Discuss Aging & Human Services combination
   • Information Single Point-Family Care - Bob Kellerman *
   • Discuss SCHCC Ad Hoc Committee progress
8. AAA Report.
9. Set next meeting
10. 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, Paul Endres, John Earl, Al Dippel, Joan Fordham, Jim Bowers, Beverly Vertein, Beverly Vaillancourt

DATE NOTICE MAILED: January 26, 2005