Aging & Disability Advisory Committee

DATE: Wednesday, September 10, 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. 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. Discussion of Fourth Aging & Disability Specialist
   4. Consider Approval of Approval of Applying for a Healthy Community Partnership Grant
   5. Consider Approval of Submitting Request for Proposal [RFP] for 2009 Nutrition Program Caterer(s)
   6. Consider Approval of Submitting the 2009 Aging Plan Amendment to AgeAdvantAge
7. 2009 Budget Preparation
8. Aging & Disability Resource Center Advisory Committee Report
9. Aging & Disability Resource Center of Southwest Wisconsin North Board Update
10. Next meeting
11. Adjournment

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

NOTICE ELECTRONICALLY MAILED: Friday, September 5, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County