Commission on Aging

DATE: Wednesday, October 11, 2006
TIME: 8:15 A.M.
PLACE:
Conference Room 213
West Square Building, 505 Broadway, Baraboo, WI

REASON FOR MEETING: PUBLIC HEARING & REGULAR MEETING

PUBLIC HEARING ON PROPOSED 2007-2009 AGING UNIT PLAN

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
    1. Appearance by Admin Coord. K. Schauf and County Board Chair M. Krueger
      1. Personnel Ordinance Chapter 13
      2. Discussion of Board Development Policy Documents
  6. Departmental Update:
    1. Staff Report
    2. Director's Report
    3. Financial Report
      1. Monthly Financial Statement
      2. Approval of Vouchers
  7. Business Items
    1. Open Catering Contract Proposals
    2. ADRC Development Update
  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: October 5, 2006

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