Aging & Disability Resource Center Committee

* AMENDED MEETING NOTICE/AGENDA

DATE: Wednesday, May 13, 2009
TIME: 8:15 A.M.
PLACE:
Conference Room 213, Second Floor
Sauk County 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 First Quarter ADRC Service Statistics and Trends
      2. Review Monthly Financial Statements
      3. Consider Approval of Monthly Vouchers
      4. Discuss Transportation Policies
      5. Strategic Issues Development: Discuss Updating Senior Centers *
      6. Consider Approval of Resolution Proclamation of May 2009 as Older American’s Month
      7. Consider Approval of 2009 Use of Fund Balance for Sauk-Prairie Cafe’ Connections *
      8. 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 ADRC Director.
      9. Consider Reconvening in Open Session
7. Aging & Disability Resource Center Advisory Committee Update
8. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
9. Next meeting
10. Adjournment

COPIES TO: AgeAdvantAge, Bach, Bychinski, Carlson, Cassity, County Clerk, Huffaker, Posted for ADRC Staff, Roundy, Schauf, Tyczynski, Vandre, Web Liaison

NOTICE ELECTRONICALLY MAILED: Monday, May 11, 2009

PREPARED BY: Aging & Disability Resource Center of Sauk County