Commission on Aging Committee Agenda

DATE: Tuesday, January 22, 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
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers
    3. Staff Report: Lee J. Roundy, Older American's Act Leadworker, 2007 Service Delivery Statistics
    4. Draft 2009 Form I
  7. AgeAdvantAge Board Report
  8. Business Items
    1. Discussion of County's Role in Home Delivered Meal Service
    2. Consider Submission of 2008 s.85.21 Grant Application
    3. Consider Recommendation of Resolution Proclaiming March 2008 as National Nutrition Month
    4. Consider Approval of 2008 Budgeted Use of Fund Balance for 2007 MIS Chargebacks
  9. Advocacy
    a. CWAG Partnership for Local Events
    b. TRIAD Conference, April 7th & 8th
  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: January 18, 2008

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