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:

  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. Aging & Disability Resource Center
      1. Consider Approval of Escort Driver Passenger Fare Increase to $0.30 Per Mile
      2. Consider Approval of Private Pay Policy
      3. Consider Approval of Resolution No. ___ -10, Recognizing the American Dietetic Association's Proclamation of March 2010 as National Nutrition Month
      4. Discuss 2010 Congregate Program: Dining Center Utilization
      5. Aging & Disability Resource Center Department Update
      6. Review Preliminary 2009 Year-End Financials
      7. Review Monthly Financial Statements
      8. Consider Approval of Monthly Vouchers
    2. Veteran Service Officer Update
      1. Consider Approval of Monthly Vouchers
  7. Aging & Disability Resource Center Advisory Committe 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: February 7, 2010

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