Commission on Aging Committee Meeting Agenda

DATE: Friday, September 3, 2004
TIME: 8:30a.m.
PLACE:
Room 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. Communications
5. Departmental Updates:
   • Director's monthly Report: HDM/Drivers Volunteer Training Aug. 24 & Sept. 8
   • Senior Farmers Market- Miles of Smiles trips- Triad Car Check- Baraboo Meal Site-
   • SCHCC Ad-Hoc Committee
   • Staff report- Jeanne Pribbenow, Admin. Assistant (5 minutes)
   • Review newsletter options information-
   • Review and Approval of: July Financial Statement 2004
   • August Vouchers
   • Training/meeting/seminars request(s)
6. Business Items:
   • Review & approve use of Home Delivered Meal denial &approval document(s)
   • Review & approve 2005 budget
     
7. Set next meeting
8. Adjournment

COPY TO: Puttkamer, LaVon Hill, Darlene Durst, Betty Shanks,Roger Bethke, Buddy Alexander, Scott White, Rose Stoeckmann, Judith Wheeler, Joan Age AdvantAge County Clerk Wiegand, Gene webliason@co.sauk.wi.us

DATE NOTICE MAILED: September 1, 2004

PREPARED BY: Carol Jeffers, Director Sauk County Commission on Aging