Commission on Aging Committee Agenda

DATE: Wednesday, May 9, 2007
TIME: 8:30 A.M.
PLACE:
Conference Room 213, 2nd Floor
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. February & March 2007 Program Service Statistics
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of March & April 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. 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