Aging & Disability Resource Center Committee

* AMENDED

DATE: Wednesday, April 8, 2009
TIME: 11:00 A.M.
PLACE:
Conference Room C126, First Floor
Sauk County Courthouse
510 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
   a. Veteran Service Officer Update
   1.) Review 2008 Annual Report
   2.) Consider Approval of Monthly Vouchers
   3.) 2010 Budget: Strategic Issues Development
   b.  Aging & Disability Resource Center Director Update
   1.) Review 2008 Annual Report
   2.) * Consider Approval of 2008 Use of Fund Balance, $33,010 Transportation Program
   3.) Review Monthly Financial Statements
   4.) Consider Approval of Monthly Vouchers
   5.) 2010 Budget: Strategic Issues Development
   6.) Discuss Provision of Services on a Private Pay Basis
   7.) Consider Approval of Baraboo High School as Location for 2009 LivingWell Expo
   8.) Consider Approval of ADDLIFE Today Partnership Policy
   
7. Supervisor Carlson Update on Recent Vehicle Maintenance.
8. Aging & Disability Resource Center Advisory Committee Update.
9. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update.
10. Next meeting
11. Adjournment

COPIES TO: AgeAdvantAge, Bach, Carlson, County Clerk, Durst, Hill, Johnson, Nelson, Pearson, Roemer-Rutter, Soeldner, Web Liaison

NOTICE ELECTRONICALLY MAILED: Monday, April 6, 2009

PREPARED BY: Aging and Disability Resource Center of Sauk County