Aging & Disability Resource Center Advisory Committee

DATE: Wednesday, November 12, 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: Cathy Bindl, Program Assistant, LivingWell Expo
      2. Staff Update: Ashley Nedeau-Owen, Mobility Manager, Receipt of Drop-Floor, Ramp-Equpped Gasoline Mini Van, Resolution 57-08
      3. Review Monthly Financial Statement
      4. Approval of Monthly Vouchers
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: Thursday, November 6, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County