Aging & Disability Resource Center Committee

DATE: Wednesday, February 11, 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
   a. Veteran Service Officer Update
   1) Consider Approval of Monthly Vouchers
   b. Aging & Disability Resource Center Director Update

   1) Review 2008 Service Statistics
   2) Review 2008 Annual Report
   3) Review 2008 Donation Report
   4) Review 2008 Year-End Financial Update
   5) Consider Approval of Monthly Vouchers
   6) Review Monthly Financial Statement
   7) 2010 Budget Preparation: Review Form 1 Mission & Vision
   8) Review Transportation Bus Lease(s) Request for Proposal
   9) Discuss Draft AddLife Today Newsletter Advertisement Policy
   10) Discuss Idea of Private Pay Policy for Older American Act Programs

7. Consider Approval of Transportation Fare Increase from 0.20 to $0.25 Per Mile

8. Aging & Disability Resource Center Advisory Committee Update

9. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update

10. Next meeting

11. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: Monday, February 9, 2009

PREPARED BY: Aging and Disability Resource Center of Sauk County