Aging & Disability Resource Center Committee
DATE: Wednesday, September 9, 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:
- Call to Order and Certify Compliance with Open Meeting Law
- Adopt Agenda
- Adopt Minutes of Previous Meeting
- Public Comment
- Communications
- Board Development
a. Veteran Service Officer Update
1) Consider Approval of the Monthly Vouchers
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 Acceptance of the Medicare Improvements for Patients and Providers Act "MIPPA" Grant
- Aging & Disability Resource Center Advisory Committee Update
- Aging & Disability Resource Center of Southwest Wisconsin- North Board Update
- Next meeting
- 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: Thursday, September 3, 2009
PREPARED BY: Aging and Disability Resource Center of Sauk County