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Area Agency on Aging - Nutrition / Wellness Committee

August 5, 2026 ·11:30 AM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Room 109, in Madison or virtually via Zoom.

Agenda PDF 📹 Watch video Official record ↗

Agenda — 48 items

  1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 The Wednesday, August 5. 2026 AAA Nutrition/Wellness Committee meeting will be conducted in hybrid fashion. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at the Aging & Disability Resource Center, 2865 N. Sherman Ave., Room 109, in Madison or via Zoom. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_WmQnb3-3SwWcgostfcw2Tg This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 941 9651 2716
  4. 4 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: matulle.cindy@danecounty.gov
  5. A. Call To Order
  6. 6 Introduction of Nellie Brown, AAA's Nutrition and Healthy Aging Coordinator
  7. B. Consideration of Minutes
  8. 8 MINUTES FROM MAY 6, 2026 2026 MIN-176
  9. C. Action Items
  10. D. Presentations
  11. 1. Meal Site Reviews
  12. 12 a. Hmong Institute Meal Site Review (Mance)
  13. 13 HMONG INSTITUTE MEAL SITE REVIEW 2026 PRES-086
  14. 14 b. Cornerstone Meal Site Review (Pazak)
  15. 15 CORNERSTONE MEAL SITE REVIEW 2026 PRES-087
  16. 16 c. Cambridge Meal Site Review (Potter)
  17. 17 CAMBRIDGE MEAL SITE REVIEW 2026 PRES-088
  18. 18 d. Warner Park Meal Site Review (Potter)
  19. 19 WARNER PARK MEAL SITE REVIEW 2026 PRES-089
  20. 20 e. Middleton Meal Site Review (Pan)
  21. 21 MIDDLETON MEAL SITE REVIEW 2026 PRES-090
  22. 22 f. Goodman Meal Site Review (Pan)
  23. 23 GOODMAN MEAL SITE REVIEW 2026 PRES-091
  24. 24 g. RiverVille Bar & Grill Meal Site Review (Downing)
  25. 25 RIVERVILLE MEAL SITE REVIEW 2026 PRES-092
  26. 2. Ethics Training: https://youtu.be/PMl-hCu6754 (21 min)
  27. E. Discussion Items
  28. 1. Dining Site Review Needs From Committee Members -- Two Visits/Calendar Year
  29. 29 a. Review Commitments, Updated Review Form Including Transportation Question
  30. 30 SITE REVIEW CHECKLIST 2026 2026 DISC-011
  31. 31 DINING SITE VISIT REVIEW FORM 2026 2026 DISC-012
  32. F. Reports to Committee
  33. 1. 2027 Budget Update
  34. 34 a. Base Increase in Formula
  35. 35 b. Funding Available for New Meal Sites
  36. 2. 2026 State Nutrition Survey (Matulle)
  37. 3. Farmers Market Vouchers Program Update (Matulle)
  38. 4. Chair & Staff Updates
  39. 39 a. Total Meal Cost for FY 2026-2027
  40. 40 b. Waunakee Schools Catering
  41. G. Future Meeting Items and Dates
  42. 42 Next Meeting: Wednesday, November 18, 2026 at 11:30 a.m. via hybrid
  43. H. Public Comment on Items not on the Agenda
  44. I. Such Other Business as Allowed by Law
  45. J. Adjournment
  46. 46 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  47. 47 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  48. 48 Cindy Matulle, 608-261-9930 TTY WI RELAY 711