Commission on Aging Committee Agenda

DATE: Wednesday, September 14, 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. Departmental Updates:
   1. Financial Report-Review and Approval of:
      1. July Financial Statements
      2. August 2005 Vouchers
      3. Training Requests
   2. Director's Report
      1. Introduce new staff members
      2. Medicare Part D update
      3. AAA Plan Assessement
      4. Chore Worker Interviews
      5. Experience Works staff change
7. Business Items:
   1. Volunteer reimbursement adjustment
   2. 2006 Budget Review
   3. Baraboo Nutrition Site Update
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

NOTICE MAILED: September 8, 2005

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