Aging & Disability Advisory Committee

DATE: Wednesday, May 14, 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. Committee Elections
  4. Adopt Minutes of Previous Meeting
  5. Public Comment
  6. Communications
  7. Departmental Update:
    1. Director's Report
      1. William Grosz, Volunteer
      2. Review ADRC Information Binder
    2. Home Delivered Meal Program Options Discussion/Recommendation Carol Hartmann, Nutrition & Prevention Specialist, AgeAdvantAge, Inc.
  8. Continuum of Care Committee Report
  9. AgeAdvantAge Board Report
  10. Advocacy
    SUBJECTS FOR DISCUSSION: AGING & DISABILITY ADVISORY COMMITTEE
  11. Next meeting
  12. Adjournment
    SUBJECTS FOR DISCUSSION: AGING & DISABILITY RESOURCE CENTER
  13. Business Items
    a. Veteran Service Officer Report
    1) Approval of Monthly Report
    b. ADRC Financial Report
    1) Review Monthly Financial Reports
    2) Approval of Monthly Reports
    c. Consider Approval of Home Delivered Meal Program Option(s)
    d. Consider Resolution to Hire[Additional] Aging & Disability Resource Center Specialist.
  14. Next meeting
  15. Adjournment

COPIES TO: AgeAdvantAge, Bach, Bychinski, Carlson, Huffaker, County Clerk, Durst, Johnson, McCluskey, Nelson, Posted for ADRC staff, Soeldner, Web Liaison

NOTICE MAILED: Thursday, March 14, 2008

PREPARED BY: Sauk County Commission on Aging