Aging & Disability Resource Center Advisory Committee

DATE: Tuesday, December 14, 2009
TIME: 8:15 a.m.
PLACE:
Personnel Conference Rm., First 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:
   a.  Consider Election of Aging & Disability Resource Center Committee Chair
   b. Consider Possible Election of Aging & Disability Resource Center Committee Vice Chair
   c. Consider Possible Election of Aging & Disability Resource Center Committee Secretary
   d. Veteran Service Officer Update
   1) Consider Approval of the Monthly Vouchers
   e. Aging & Disability Resource Center Director Update
   1) Consider Approval of Resolution #__-09, Resolution Posthumously Honoring Robert C. Cassity

   2) Review January - September 2009 ADRC Service Statistics/Trends

   3) Review the Monthly Financial Statements

   4) Consider Approval of the Monthly Vouchers

   5) Consider Approval of the 2010-2012 Aging Unit Plan

   6) Discuss Possible 2011 Section 5310 [Transportation] Grant Purchase(s)

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, Carlson, Cassity, County Clerk, Greater Wisconsin Agency on Aging Resources, Huffaker, Posted for ADRC Staff, Roundy, Tyczynski, Vandre, Web Liaison

NOTICE ELECTRONICALLY MAILED: Thursday, December 10, 2009

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