Commission on Aging Committee Agenda

DATE: Wednesday, February 8, 2006
TIME: 8:30 A.M.
PLACE:
Conference Room 213
West Square Building
505 Broadway
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 Update:
   1. Monthly Financial Report
   2. Approval of Vouchers
   3. LivingWell Library Open House
   4. Oliver Demonstration
   5. Town Hall Meeting Scheduling
7. Business Items
   1. Consider Merrimac Dining Center Pilot
   2. Consider 2005 Carryforward Plan
   3. 2007 budget preparation
8. Next meeting.
9. Adjournment

COPIES TO: AgeAdvantage, Alexander, Bethke, County Clerk, Durst, Hill, Posted for COA staff, Putkamer, Schauf, Stoeckmann, Wheeler, Whitt, White, Web Liason

NOTICE MAILED: February 6, 2006

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