Aging & Disability Advisory Committee


DATE: Wednesday, July 9, 2008
TIME:
8:15 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. Business Items
    1. Veteran Service Officer Report
      1. Approval of Monthly Vouchers
    2. Aging & Disability Resource Center Director Report
      1. Review Monthly Financial Statements
      2. Approval of Monthly Vouchers
    3. Consider Resolution Denying Claim of Virginia Johnston and Town & Country Senior Citizen Meal Site
  7. 2009 Budget Preparation
  8. Continuum of Care Committee Report
  9. Next meeting
  10. Adjournment

COPIES TO: AgeAdvantAge, Bach, Bychinski, Carlson, Cassity, County Clerk, Huffaker, Posted for ADRC Staff, Web Liaison

NOTICE ELECTRONICALLY MAILED: Thursday, July 3, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County