Commission on Aging Committee Agenda
DATE: Wednesday, April 18, 2007
TIME: 12:30 P.M.
PLACE:
ETN Conference Room, 3rd Floor
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law
- Adopt Agenda
- Adopt Minutes of Previous Meeting
- Public Comment
- Communications
- Departmental Update:
- Director's Report
- February 2007 Program Service Statistics
- Financial Report
- Monthly Financial Statement
- Approval of Vouchers
- Business Items:
- Consider Resolution Recognizing Darlene Hill for Faithful Years of
Service
- Consider Resolution Recognizing LaVon Puttkamer for Faithful Years
of Service
- 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 11, 2007
PREPARED BY: Trish Vandre, Director, Sauk County Commission on Aging