Commission on Aging Committee

DATE: Wednesday, May 10, 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. Organizational Meeting
    1. Nomination and Election of Chair
    2. Nomination and Election of Vice-Chair
    3. Nomination and Election of Secretary
    4. Appointments of AAA Delegate, AAA Alternate Delegate, and AAA Advisory Council Member
  5. Public Comment
  6. Communications.
  7. Departmental Update:
    1. Financial Report
      1. Monthly Financial Statement
      2. Approval of Vouchers
    2. Director's Report
  8. Business Items
    1. Merrimac Dining Center Pilot
    2. 2007 budget preparation
  9. Continuum of Care Committee Report
  10. AgeAdvantAge Board Report
  11. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility. Performance evaluation of the Director of Aging Programs.
  12. Reconvene in open session
  13. Next meeting.
  14. Adjournment

COPIES TO: AgeAdvantAge, Alexander, County Clerk, Durst, Hill, Horenberger, McCluskey, Posted for COA staff, Puttkamer, Schauf, Wheeler, White, Web Liaison

NOTICE MAILED: May 5, 2006

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