Aging & Disability Resource Center Committee

DATE: Wednesday, March 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
   2.) Consider Possible Closed Session Pursuant to Wisc. Stats. 19.85 (1) (c) Considering Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility.  Performance Evaluation of Veteran Service Officer.
   3.) Consider Reconvening in Open Session.
   
   b.  Aging & Disability Resource Center Director Update
   1.) Consider Approval of 2008 Carryforward
   2.) Review Monthly Financial Statements
   3.) Consider Approval of Monthly Vouchers
   4.) 2010 Budget Preparation: Review Form 1, Short-Term and Long-Term Goals
   5.) Discuss Idea of Private Pay Policy for Older American Act Programs.
   6.) Consider Approval of Addlife Today Partnership Policy.
   7.) Consider Approval of Resolution Implementing Deviated Fixed Route Service in Sauk County.
7. Aging & Disability Resource Center Advisory Committee Update
   
8. Next meeting
9. Adjournment

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

NOTICE ELECTRONICALLY MAILED: Monday, March 9, 2009

PREPARED BY: Aging and Disability Resource Center of Sauk County