Commission on Aging Committee Agenda

DATE: Tuesday, October 23, 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. Staff Report: Update on Transportation Grant Progress
  7. Business Items
    1. Election of Vice-Chair of Commission
    2. Review and Consider Approval of 2008 Aging Unit Plan Amendment
    3. Consider Approval of Transportation Coordination Software Purchase
  8. AgeAdvantAge Board Report
  9. Advocacy
  10. Next meeting
  11. Adjournment

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

NOTICE MAILED: October 17, 2007

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