Commission on Aging Committee Agenda

DATE: Wednesday, October 5, 2005
TIME: 8:30am
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. August Financial Statements
      2. September 2005 Vouchers
      3. Training Requests
   2. Director's Report
7. Business Items:
   1. Consider volunteer driver mileage reimbursement scale
   2. Consider policy on Committee Member mileage/meeting reimbursements
   3. Consider sale of steam table to Rusk Co.
   4. Consider bid process for 2006 catering contract
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 Schauf, Kathy webliason@co.sauk.wi.us Post for COA Staff

NOTICE MAILED: September 29, 2005

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