DATE: August 28, 2007
The regular meeting of the Sauk County Continuum of Care Planning Committee and Commission on Aging was called to order and certification of Open Meeting compliance was given at 6:00 p.m. by Joan Fordham.
Members present: Paul Endres, Linda Borleske, Al Dippel, Lowell Haugen, Joan Fordham, Judy Stoeckmann, Joan Wheeler, Darrell McClusky, Darwin Nelson, Bob Cassity, Betty Durst, Phyllis Johnson, Rose White, Scott Alexander
Members excused: Ralph Soeldner
Others present: Kathy Schauf, Marty Krueger, Trish Vandre, Bill Orth and Dale Jaedike
The agenda was approved on a motion by Stoeckmann, second by Dippel, and a unanimous vote of the members of the Committee.
The minutes of the July 17, 2007 COCPC meeting were approved on a motion by Endres, second by Borleske, and a unanimous vote of the members of the COCPC Committee.
A motion was made by Endres, second by Stoeckmann to appoint Fordham to chair the joint committee. Approved by a unanimous vote of the committee.
Public Appearances / Public Comment
None
Communications
None
Business Items:
Discussion of the 2008 Budget, lead by Trish Vandre. The Commission on Aging will consider approval at their next meeting.
Aging and Disability Resource Center Update
Organizational chart, governance, Form One, 2008 budget items and location options were discussed. Initiatives at the state and learning from other counties were discussed.
Next meeting date was set for 6:00 p.m. on September 25, 2007.
Meeting adjourned on a motion by Endres, seconded by Nelson, with a unanimous committee vote.
Respectfully submitted
Al Dippel, Secretary
Continuum of Care Planning Committee