Aging & Disability Resource Center Advisory Committee

DATE: Wednesday, December 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 Update
      1. Consider Approval of Monthly Vouchers
   2. Aging & Disability Resource Center Director Update
      1. Participation in Wisconsin Partnership for Activity & Nutrition Grant
      2. Sauk-Prairie Memorial Hospital Healthy Living Initiative Grant Fund Use,
         • 2009 Cafe’ Connections Pilot
      3. 2008 LivingWell Expo Statement of Cashflows
      4. Review Monthly Financial Statement
      5. Consider Approval of Monthly Vouchers
      6. Staff Update: Ashley Nedeau-Owen, Mobility Manager, Transportation Services Provided Under County Policy
7. Consider Implementation of the 2008 STRAP Grant
8. Consider Submission of the 2009 s.85.21 Transportation Grant Application
9. Aging & Disability Resource Center Advisory Committee Update
10. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
11. Next meeting
12. Adjournment

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

NOTICE ELECTRONICALLY MAILED: Friday, December 5, 2008

PREPARED BY: Aging & Disability Resource Center of Sauk County