Commission on Aging Committee Agenda

DATE: Tuesday, March 25, 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
      1. 2007 Annual Report
    2. Financial Report
      1. Monthly Financial Statement
      2. Approval of vouchers
    3. Staff Report: Kevin Monroe, Nutrition & Prevention Specialist
    4. Discuss HDM Service Alternatives
  7. Business Items
    a. Consider Resolution Acknowledging 6 Years of Faithful Service by Supervisor Rose White
    b. Consider Resolution Acknowledging 4 Years of Faithful Service by Supervisor Joan Wheeler
    c. Consider Resolution Proclaiming May 2008 as Older American's Month
  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, March 14, 2008

PREPARED BY: Sauk County Commission on Aging