Area Agency on Aging - Advisory Council

This is an In-Person Only Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109.

Agenda — 24 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, June 24, 2026 AAA Advisory Council meeting will be conducted in person. The public can attend at the Aging & Disability Resource Center of Dane County, 2865 N. Sherman Ave., Room 109, in Madison. The public can access the meeting virtually with the Zoom application. 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_S9WkopwJSDGDGXkKxAFLdA 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: 998 6320 0129
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. B. Consideration of Minutes
7. C. Action Items
8. 1. Election of AAA Advisory Council Chair approved Pass
9. 2. Election of AAA Advisory Council Vice Chair approved Pass
10. D. Presentations
11. 1. Advisory Council Member Introductions (Purkis)
12. 2. Review of Advisory Council By-Laws (Purkis)
13. 13 BYLAWS OF AAA ADVISORY COUNCIL 2026 PRES-050
14. 3. Ethics Training: https://youtu.be/PMl-hCu6754 (21 Minutes)
15. 4. Overview of AAA (Lynn Riley)
16. E. Reports to Committee
17. F. Future Meeting Items and Dates
18. 18 Next Meeting: To Be Determined
19. G. Public Comment on Items not on the Agenda
20. H. Such Other Business as Allowed by Law
21. I. Adjournment adjourned Pass
22. 22 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.
23. 23 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.
24. 24 Minutes respectfully submitted by Cindy Matulle.