Human Services Committee

DATE: Monday, May 5, 2008
TIME: 5:00 P.M.
PLACE:
County Board Gallery
West Square Building
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Human Services Board Organization
   a. Election of Officers
   b. Set Meeting Date and Time
   c. Finance Committee Appointments
3. Adopt Agenda.
4. Adopt Minutes of Previous Meeting.
5. Communications: None
   Introduction of New Board Member - Robert Sinklair
6. Business Items:
   1. Review and Approve Monthly Vouchers
   2. 2009 New Position Requests
   3. Audit Update
   4. Reedsburg Remodel
7. Departmental Updates:
   1. Long Term Care Redesign - Draft Resolution
   2. Department of Children and Family Services
   3. Transportatin Broker Program
8. Next meeting.
9. Adjournment
   

COPIES TO: Orth Vertein Co. Clerk
Stoeckmann Dippel Alexander Fordham
Bowers Endres Fabisiak Horkan Sinklair Brattset

DATE NOTICE MAILED: May 2, 2008

PREPARED BY: Human Services