Commission on Aging Committee Agenda

DATE: Wednesday, March 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. January 2007 Program Service Statistics
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of Vouchers
    3. Staff Report: Benefit Specialist Edie Udulutch
  7. Business Items:
    1. Consider Approval of the 2007 Revised Budget
    2. Consider Approval of Payment of Utility Allowance for Baraboo Dining Center
  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, Wheeler, White, Web Liaison

NOTICE MAILED: February 7, 2007

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