Aging & Disability Resource Center Advisory Committee

DATE: Wednesday, October 8, 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 Update
      • Approval of Monthly Vouchers
   2. Aging & Disability Resource Center Director Update
      1. Staff Update: Milissa Hintz, Lead Aging & Disability Specialist
      2. Review Monthly Financial Statement
      3. Approval of Monthly Vouchers
   3. Consider Approval of Resolution to Create One Additional Aging & Disability Specialist Position as Part of the Implementation of a Regional Aging & Disability Resource Center
   4. Consider Approval of Applying for 2009 Healthy Life Initiative Grant, in the Amount of $2,000, for 2009 LivingWell Expo
   5. Public Opening of 2009 Nutrition Program Catering Proposals and Consider Approval of Resolution to Authorize the Aging & Disability Resource Center to Contract for the Provision of Lunches for the 2009 Nutrition Program
7. Aging & Disability Resource Center Advisory Committee Update
8. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
9. Next meeting
10. Adjournment

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

NOTICE ELECTRONICALLY MAILED: Friday, October 3, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County