Commission on Aging Committee Agenda

DATE: Wednesday, July 6, 2005
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
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
  5. Communications
  6. Appointment of Commission on Aging Director
  7. Departmental Updates:
    1. Financial Report-Review and Approval of:
      1. May Financial Statement
      2. June 2005 Vouchers
      3. Training Requests
    2. Director's Report
      1. Department Transition/Hiring Progress
      2. Reedsburg Utility cable access channel
      3. Senior Farmers' Market Program
      4. Medicare Part D update- Deb Harvey
      5. SAMS migration update
      6. COP wait list sub-committee
      7. Challenge of an Aging Society Summit
  8. Business Items:
    1. Resolution commending Jeanne Pribbenow
    2. Chronic Disease Self Management Program grant
    3. 2006 Budget Process
  9. AAA report
  10. Set next meeting
  11. 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: July 6, 2005

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