Commission on Aging Committee Agenda

**Amended***

DATE: WEDNESDAY, April 13, 2005
TIME: 8:30am
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(s)
5. Communications
6. Departmental Updates:
   Director's Report
   • Volunteer Recognition
   • Staff update
   • * Baraboo Area Senior Center update
   • Grief Teleconference
   • Powerful Tools course "Taking Care of You "
   • Hearing Tests schedule meal sites
   • Newsletter Donations
   Financial Report
   Review and Approval of:
   • Final 2004 & February 2005 Financial Statement
   • March 2005 Vouchers
   • Training/meeting/seminars request(s)
7. Business Items:
   • Approval of Project Position Medicare Part D
   • Meal Site Time Study- Amy Fox
   • Bus bid process
   • 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: April 1, 2005

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