Aging & Disability Resource Center Advisory Committee

DATE: Wednesday, January 14, 2009
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. Review Monthly Financial Statement
      2. Consider Approval of Monthly Vouchers
      3. 2008 Year-End Financial Projection Update
7. Consider Approval of Resolution Commending Edith A. Udulutch for 38 Years of Faithful Service to the People of Sauk County.
8. Consider Approval of Resolution Recognizing the American Dietetic Association's Proclamation of March 2009 as National Nutrition Month.
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: Wednesday, January 7, 2009

PREPARED BY: Aging & Disability Resource Center of Sauk County