Commission on Aging Committee Agenda

DATE: WEDNESDAY, March 9, 2005
TIME: 8:30a.m.
PLACE: Room 213, West Square Bldg, 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. Public Comment:
   Letter- Irene Alt- Elanor Sherwood- Carol Garro
5. Communications:
   • Social Security
   • NSIP Grants 2003-2004
   • Press release
6. Departmental Updates:
   • Director's Report
     Transportation update
     Medicare Part D funds
     Powerful Tools course
     ABC's of Aging at meal sites
   • Financial Report
     Review and Approval of:
     December Financial Statement 2004
     February 2005/December 2004 Vouchers
     Training/meeting/seminars request(s)
7. Business Items:
   • Discuss Nutrition Contract - Terry Feil Appearance
   • Time Study
   • 2004 Donations Report
   • Discuss SCHCC Ad Hoc Committee progress
8. AAA report
9. Set next meeting
10. Adjournment

COPY TO: Puttkamer, LaVon Hill, Darlene Durst, Betty Bethke, Buddy Alexander, Scott White, Rose Stoeckmann, Judith Wheeler, Joan Heyn, Mary Pat Age AdvantAge County Clerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: March 2, 2005
PREPARED BY: Carol Jeffers, Director Sauk County Commission on Aging