Aging & Disability Resource Center Committee

DATE: Wednesday, July 8, 2009
TIME: 8:15 A.M.
PLACE:
ETN Conference Room, Third 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 the Monthly Vouchers
   2. Aging & Disability Resource Center Director Update
      1. Review the Monthly Financial Statements
      2. Consider Approval of the Monthly Vouchers
      3. 2010 Budget Preparation: Review Draft 2010 Fiscal Budget
      4. Consider Application of the Stimulus Funding for the Purchase of Buses
      5. Consider Approval of the AddLIFE Today Article Submission Policy
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: Bach, Bychinski, Carlson, Cassity, County Clerk, Greater Wisconsin Agency on Aging Resources, Huffaker, Posted for ADRC Staff, Roundy, Tyczynski, Vandre, Web Liaison

NOTICE ELECTRONICALLY MAILED: Thursday, July 2, 2009

PREPARED BY: Aging & Disability Resource Center of Southwest Wisconsin - Sauk County Satellite