COMMISSION ON AGING & TRANSPORTATION MEETING
AGENDA
DATE: Thursday, May 8, 2008
TIME: 9:30 A.M.
LOCATION: Wisconsin Room
Government Center, Whitehall, WI.
1. Call to order
2. Certification of Open Meeting Law Requirements
3. Adoption of Prepared Agenda
4. Approval of minutes April 10, 2008 Commission on Aging & Transportation Committee Board Meeting
5. Reaffirm election of Chair, Vice Chair and Secretary
6. Board Rules and Responsibilities
7. Date/Time for future meetings
8. Appointments
* Representation for Coalition of Wisconsin Aging Groups and delegate
* Representation for Regional Area Agency on Aging and delegate
9. Grant
Information on Family and Informal Caregiver Support Program
10. Nutrition Program
* Cost of meals
11. Financial
* Review & approve Senior Services voucher summaries
* Corporation Council’s opinion
12. Community Forum – share concerns, information or announcements
13. Schedule next meeting
14. Adjourn