Commission on Aging

DATE: Wednesday, June 14, 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. Staff Report: Deb Harvey, Benefit Specialist
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers and training requests
    3. Director's Report
  7. Business Items
    1. Consider County Board Resolution acknowledging WI Benefit Specialist's Month
    2. 2007 budget preparation
  8. Continuum of Care Committee Report
  9. AgeAdvantAge Board Report
    1. Recommendation for Appointment of Delegate
  10. Next meeting
  11. Adjournment

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

NOTICE MAILED: June 8, 2006

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