Commission on Aging

DATE: Wednesday, July 12, 2006
TIME: 8:30 A.M.
PLACE:
Baraboo Senior Dining Center
Highpointe Commons
1141 12th Street
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. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers
    2. b. Staff Report: Jackie Bodette, Transportation/Volunteer Coordinator
    3. c. Director's Report
  7. Business Items
    1. 2007 budget preparation update
    2. Consider Resolution recognizing Buddy Bethke's service to the Commission
    3. Consider Chore Service program and services
    4. Special projects expense review
  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, Soeldner, Schauf, Wheeler, White, Web Liaison

NOTICE MAILED: July 6, 2006

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