Commission on Aging Committee Agenda

DATE: Wednesday, June 13, 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
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers
    3. ADRC Update
  7. Business Items
    1. 2008 budget preparation-Approval of Form 1
    2. Review and approval of policies related to transportation services including staff report by Mary Jane Percy, Transportation/Volunteer Coordinator
  8. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of Director of Aging Programs Continuum of Care Committee Report
  9. Reconvene in open session
  10. AgeAdvantAge Board Report
  11. Advocacy
  12. Next meeting
  13. Adjournment

COPIES TO: AgeAdvantAge, Alexander, Cassidy, County Clerk, Durst, Johnson, McCluskey, Posted for COA staff, Soeldner, Wheeler, White, Web Liaison

NOTICE MAILED: June 8, 2007

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