Aging & Disability Resource Center Committee Meeting

03_11_agenda.pdf (26 KB)

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. Consider Convening in 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 Veterans Service Officer.
7. Consider Reconvening in Open Session
8. Aging & Disability Resource Center Advisory Committee Update
9. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
10. Veterans Service Office/Aging & Disability Resource Center Staff Resources Update
11. Veterans Service Office Business Items
    1. Consider Approval of the 2010 Year-End Financial Statement
    2. Veterans Service Office Departmental Update
    3. Veterans Service Office Service Statistics/Trends
    4. Consider Approval of the Monthly Vouchers
    5. 2012 Budget Preparation:  Program and Priorities Review
12. Aging & Disability Resource Center Business Items
    1. Consider Approval of the Homemaker Services Program Policy Revision
    2. Consider Approval of the 2010 Year-End Financial Statement
    3. Aging & Disability Resource Center Departmental Update
    4. Aging & Disability Resource Center Service Statistics/Trends
    5. Review the Monthly Financial Statements
    6. Consider Approval of the Monthly Vouchers
    7. 2012 Budget Preparation:  Program and Priorities Review
13. Next Meeting
14. Adjournment

COPIES TO:  Bychinski, Carlson, County Clerk, Greater Wisconsin Agency on Aging Resources, Johnson, Lombard, Murray, Posted for ADRC Staff, Roundy, Schauf, Tyczynski, Vandre, Web Liason

NOTICE ELECTRONICALLY MAILED:  Monday, March 7, 2011

PREPARED BY:  Aging & Disability Resource Center of Sauk County/Veterans Service Office