Aging & Disability Resource Center Committee
DATE: Wednesday, February 10, 2010
TIME: 8:15a.m.
PLACE:
Conference Rm. 213
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law
- Adopt Agenda
- Adopt Minutes of Previous Meeting
- Public Comment
- Communications
- Business Items
- Aging & Disability Resource Center
- Consider Approval of Escort Driver Passenger Fare Increase to $0.30 Per Mile
- Consider Approval of Private Pay Policy
- Consider Approval of Resolution No. ___ -10, Recognizing the American Dietetic Association's Proclamation of March 2010 as National Nutrition Month
- Discuss 2010 Congregate Program: Dining Center Utilization
- Aging & Disability Resource Center Department Update
- Review Preliminary 2009 Year-End Financials
- Review Monthly Financial Statements
- Consider Approval of Monthly Vouchers
- Veteran Service Officer Update
1. Consider Approval of Monthly Vouchers
- Aging & Disability Resource Center Advisory Committe Update.
- Aging & Disability Resource Center of Southwest Wisconsin - North Board Update
- Next meeting
- 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: February 7, 2010
PREPARED BY: Aging & Disability Resource Center of Southwest Wisconsin - Sauk County Satellite