Commission on Aging Committee Agenda

DATE: Wednesday, August 3, 2005
TIME: 8:30 a.m.
PLACE:
West Square Building
Room 213
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. Departmental Updates:
   1. Financial Report-Review and Approval of:
      1. May & June Financial Statements
      2. July 2005 Vouchers
      3. Training Requests
   2. Director's Report
      1. Department Transition/Hiring Progress
      2. Medicare Part D update
      3. Chronic Disease Self Management Program scheduled
      4. Contribution Policy update
      5. Highpointe Commons update 6. Nutrition Advisory Council
7. Business Items:
   1. Contract with Sauk Prairie School District
   2. 2006 Budget Process
8. Special Guest: Gail Schwersenska, Director, Office on Aging, 
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

NOTICE MAILED: JULY 25, 2005

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