Commission on Aging Committee Agenda

DATE: Wednesday, February 14, 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:
    1. Director's Report
      1. 2006 Annual Report
      2. Departmental Update
    2. Financial Report
      1. 2006 Donation Report
      2. 2006 Carryforward Projection
      3. Monthly Financial Statement
      4. Approval of vouchers
    3. Staff Report
  7. Business Items:
    1. Consider resolution to accept and distribute STRAP grant award
    2. Consider resolution recognizing March 2007, National Nutrition Month in Sauk County
    3. Consideration of volunteer driver mileage reimbursement policy
    4. Consider approval of payment of utility allowance for Baraboo Dining Center
      2008 budget preparation
  8. Continuum of Care Committee Report
  9. AgeAdvantAge Board Report
  10. Advocacy
  11. Next meeting
  12. Adjournment

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

NOTICE MAILED: February 7, 2007

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