Aging & Disability Resource Center Committee

 

DATE: Wednesday, October 14, 2009
TIME: 8:15a.m.
PLACE:
Conference 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. Business Items
    a. Veteran Service Officer Update
    1. Consider Approval of the Monthly Vouchers
    b. Aging & Disability Resource Center Director Update
    1. LivingWell Expo Update, Cathy Bindl, Program Specialist
    2. Review the Monthly Financial Statements
    3. Consider Approval of the Monthly Vouchers
    4. Review Draft 2010-2012 Aging Unit Plan
    5. Transportation Program Update
    6. Consider Approval of Submitting the 2010 5311 Transportation Grant Application for Operating The Bus
  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, October 8, 2009

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