Aging & Disability Resource Center Committee

DATE: Tuesday, March 2, 2010
TIME: 5:00p.m.
PLACE:
Conference Rm. 213, 2nd Floor
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 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 Veteran Service Officer.
2. Consider Reconvening in Open Session
3. Consideration of Programs and Priorities: Non-committee County Board Supervisors will be able to participate in the discussion.
4. Veteran Service Officer Update
5. Consider Approval of Monthly Vouchers
b. Aging & Disability Resource Center
1. Consider Approval of Resolution No. __-10, Proclamation of April 2010 as Family Caregiver Month in Sauk County
2. Consider Approval of 2009 Year-End Financial Statement
3. Discuss 2010 Congregate Program: Dining Center Utilization
4. Aging & Disability Resource Center Departmental Update
5. Review Monthly Financial Statements
6. Consider Approval of Monthly Vouchers
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, Blakeslee, Bychinski, Carlson, County Clerk, Greater Wisconsin Agency on Aging Resources, Huffaker, Posted for ADRC Staff, Roundy, Tyczynski, Vandre, Web Liaison

NOTICE ELECTRONICALLY MAILED: Thursday, February 25, 2010

PREPARED BY: Aging & Disability Resource Center of Sauk County