Commission on Aging Committee Agenda

*AMENDED*

DATE: Tuesday, November 27, 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: Home Delivered Meal Program Nutritional Assessment
7. Business Items
   1. Home Delivered Meal Program Review
   2. Consider Home Delivered Meal Volunteer Reimbursement Policy
   3. Consider Plan Accepting Additional $15,500.00 in Benefit Specialist Funding
   4. * Consider Extension of 2007 Catering Contract with Feil's Catering through December 31, 2008.
8. AgeAdvantAge Board Report
9. Advocacy
10. Next meeting
11. Adjournment

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

NOTICE MAILED: November 20, 2007

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