Commission on Aging Committee Agenda

DATE: Wednesday, June 1, 2005
TIME: 8:30am
PLACE:
North Freedom Village Hall
North Freedom, 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
5. Communications
6. Departmental Updates:
   1. Director's Report
      1. Citizen COA Committee member appointment
      2. Senior Farmers' Market Program
      3. Medicare Part D update- Deb Harvey & Trish Vandre
      4. Salvation Army Taxi funds received
      5. Bus Purchase: Resolution No. 57-05 approved
      6. SAMS migration update
   2. Financial Report-Review and Approval of:
      1. April Financial Statement
      2. May 2005 Vouchers
7. Business Items:
   1. Election of Committee Officers
   2. Department Transition Plans
   3. 2006 Budget Process
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: June 2, 2005

PREPARED BY: Trish Vandre, Director, Sauk County Commission on Aging

Commission on Aging: Committee Appointments 5/05

May Pat Heyn, 3 year term to expire May 20, 2008, and
Darlene J. Hill, 3 year term to expire May 20, 2008.