Commission on Aging Committee

DATE: Wednesday, December 18, 2007
TIME: 8:30 A.M.
PLACE:
ETN Rm., 3rd Fl.
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
   4. Continue home-delivered meal service discussion
7. AgeAdvantAge Board Report
8. Advocacy
   a. CWAG partnership for local events
9. Next meeting
10. Adjournment

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

NOTICE MAILED: December 13, 2007

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