Commission on Aging Committee Agenda

DATE: Wednesday, January 10, 2007
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:
  7. Director's Report
  8. Financial Report
  9. Monthly Financial Statement
  10. Review carryforward projections
  11. Approval of vouchers
  12. Statistical Review
  13. Review Annual Reports
  14. Staff Report
  15. Business Items:
  16. Review Final 85.21 Transportation Grant Application
  17. 2008 Budget Preparation: Form I-Review Mission and Vision statements
  18. Review Nutrition Program Policy
  19. Advocacy
  20. Continuum of Care Committee Report
  21. AgeAdvantAge Board Report
  22. Next meeting
  23. Adjournment

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

NOTICE MAILED: January 3, 2007

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