ADRC Committee

DATE: Wednesday, August 12, 2009
TIME: 8:15 A.M.
PLACE:
Conference Room 213, Second Floor
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. Board Development
   a. Veteran Service Officer Update
   1) Consider Approval of the Monthly Vouchers
   2) 2010 Budget Preparation: Review Draft 2010 Fiscal Budget
   b. Aging & Disability Resource Center Director Update
   1) Review the Monthly Financial Statements
   2) Consider Approval of the Monthly Vouchers
   3) 2010 Budget Preparation: Review Draft 2010 Fiscal Budget
   4) Consider Issuance of the 2010 Nutrition Program Caterer Request for Proposal
   5) Consider Approval of the AddLIFE Article Submission Policy
   6) Consider Acceptance of the Medicare Improvements for Patients and Providers Act "MIPPA" Grant
7. Aging & Disability Resource Center Advisory Committee 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: Friday, August 7, 2009

PREPARED BY: Aging and Disability Resource Center of Sauk County