Aging & Disability Resource Advisory Committee

DATE: August 20, 2008
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 - Monthly Communique ADRC to Advisory Committee
   2. Service Statistics & Trends
   3. Transportation Coordination Committee update
7. Aging & Disability Resource Center of Southwest Wisconsin-North Board Report
8. Board Development
   1. Duties and Responsibilities
   2. Older Americans Act Program Review:
9. Advocacy Planning and Development
   1. Subcommittee structure
   2. Town Hall Meeting structure and schedule
10. Business Items
    1. Review 2009 budget draft
    2. Review Aging Unit Plan Amendment
11. Next meeting
12. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE MAILED: , 2008

PREPARED BY: Trish Vandre, Director, ADRC of Sauk County