Commission on Aging Committee Agenda

DATE: Tuesday, February 26, 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
      a. 2007 Annual Report
      b. 2007 Donation Report
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers
    3. Staff Report: Cathy Bindl, Program Assistant
    4. Discussion of HDM Service Alternatives
  7. Business Items
    a. Consider Ratification of January 2008 Business Items
    b. Consider Approval of 2008 Revised Budget
  8. 2009 Budget Preparation
  9. Continuum of Care Committee Report
  10. AgeAdvantAge Board Report
  11. Advocacy
  12. Next meeting
  13. Adjournment

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

NOTICE MAILED: Thursday, February 21, 2008

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