Aging & Disability Resource Center Committee

DATE: Wednesday, January 13, 2010
TIME: 8:15a.m.
PLACE:
Conference Rm. 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. Public Comment
5. Communications
6. Business Items
   1. Veteran Service Officer Update
      1. Consider Approval of the Monthly Vouchers
   2. Aging & Disability Resource Center Director Update
      1. Staff Update: Sally Schimniok, Nutrition & Prevention Specialist
      2. Review 2009 ADRC Service Statistics/Trends
      3. Review Preliminary 2009 Year-End Financials.
      4. Review the Monthly Financial Statements.
      5. Consider Approval of the Monthly Vouchers.
      6. Discuss Possible 2011 Section 5310 [Transportation] Grant Purchase(s)
      7. Discuss 2010 Congregate Program: Dining Center Utilization
7. Aging & Disability Resource Center Advisory Committe 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: Thursday, January 7, 2010

PREPARED BY: Aging & Disability Resource Center of Southwest Wisconsin - Sauk County Satellite