Aging & Disability Resource Center Committee Meeting

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Calendar Date:
Monday, August 16, 2010 - 1:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Aging & Disability Resource Center Committee August Agenda (25 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. Aging & Disability Resource Center Advisory Committee Update
  7. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update
  8. Business Items
    1. Veteran Service Office
      1. 2011 Budget Preparation: Fiscal Budget Review
      2. Veteran Service Officer Update
      3. Consider Approval of Monthly Vouchers
      4. Mark Lesko, Sauk County Legion Commander
    2. Aging & Disability Resource Center
      1. 2011 Budget Preparation: Fiscal Budget Review
      2. Aging & Disability Resource Center Output/Outcome Measurement Discussion
      3. Consider Approval of Submitting Medicare Management Improvement System Grant Application
      4. Consider Approval of Writing-Off Invoice No. 55, $47.20, Dated 02/28/09, Due to Non-Payment
      5. Aging & Disability Resource Center Departmental Update
      6. Review Monthly Financial Statements
      7. Consider Approval of Monthly Vouchers
  9. Next meeting
  10. 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 Liaison

NOTICE ELECTRONICALLY MAILED: Tuesday, August 3, 2010

PREPARED BY: Aging & Disability Resource Center of Sauk County

Minutes are pending approval.