Aging & Disability Resource Center Committee

DATE: Wednesday, May 6, 2009
TIME: 8:30a.m.
PLACE:
Rm. 213
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. Departmental Update:
   a. Director's Report
   b. Service Statistics & Trends
7. Aging & Disability Resource Center of Southwest Wisconsin-North Board Report.
8. Board Development
   a. Older Americans Act Program Review: AddLIFE Today
   b. How to Write an Advocacy Letter
9. Advocacy
   a. Aging Unit Plan Development
10. Business Items:
    a. Consider Approval of Advisory Committee Member Job Description
    b. Annual Meeting: Elections
11. Next meeting: Wednesday, August 5, 2009, at 8:30a.m.
12. Adjournment

COPIES TO: Greater Wisconsin Agency on Aging Resources, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: May 5, 2009

PREPARED BY: ADRC of Sauk County