Commission on Aging

DATE: Wednesday, September 13, 2006
TIME: 8:30 A.M.
PLACE:
ETN Room , 3rd Floor
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. Director's Report
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers and training requests
    3. Staff Report
  7. Business Items
    1. 2007 budget approval
    2. Resolution to send Request for Proposal for nutrition program catering contract
    3. Consideration of dining center closing service on October 26, 2006
    4. Consideration of Policy Adjustments for the Transportation Programs
  8. Continuum of Care Committee Report
  9. AgeAdvantAge Board Report
  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: September 6, 2006

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