Aging & Disability Advisory Committee

DATE: Wednesday, August 13, 2008
TIME: 8:15 A.M.
PLACE:
Conference Room 213; Second Floor
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. 2009 Budget Preparation
  7. Continuum of Care Committee Report
  8. Aging & Disability Resource Center of Southwest Wisconsin North Board Update
  9. Business Items
    1. Veteran Service Officer Report
      1. Approval of Monthly Vouchers
    2. Aging & Disability Resource Center Director Report
      1. January - June 2008 Service Delivery Statistical Review
      2. Review Monthly Financial Statements
      3. Approval of Monthly Vouchers
    3. Discussion of Noise Level at the Baraboo Dining Center
    4. Consider Approval of Registration Fee, Mileage, and Per Diem Reimbursements o Supervisor Steven Bach for His Attendance at the Opportunities & Challenges of an Aging Society Statewide Summit on August 19 and August 20, 2008 in Madison, Wisconsin
    5. Consider Approval of Applying for STRAP and New Freedom Transportation Grants
    6. Consider Approval of Out-of-State Travel for Ashley Nedeau-Owen, Mobility Manager, at the 18th National Conference on Rural Public and Intercity Bus Transportation Conference on October 18 - 22, 2008 in Omaha, Nebraska
    7. Consider Possible Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c) Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility. Performance Evaluation of Director of Aging & Disability Programs
    8. Consider Reconvening in Open Session
  10. Next meeting
  11. Adjournment

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

NOTICE ELECTRONICALLY MAILED: Thursday, August 6, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County