Commission on Aging Committee Agenda

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. February 2007 Program Service Statistics
   2. Financial Report
      1. Monthly Financial Statement
      2. Approval of Vouchers
7. Business Items:
   1. Consider Resolution Recognizing Darlene Hill for Faithful Years of Service
   2. Consider Resolution Recognizing LaVon Puttkamer for Faithful Years of Service
   3. Consider Home Delivered Meal Driver Reimbursement Policy
   4. 2008 Budget Preparation: Approve Form 1
8. Continuum of Care Committee Report
9. Advocacy
10. AgeAdvantAge Board Report
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: April 4, 2007

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