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Area Agency on Aging Board

July 7, 2025 ·3:45 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

Agenda PDF Minutes PDF Official record ↗

Agenda — 39 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 Monday July 7, 2025 AAA Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at the ADRC building, 2865 N Sherman Ave Room 109, Madison. 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_a6XVYRqkQd-EBWrVIAIMdA 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: 947 1883 7940
  4. A. Call To Order
  5. B. Consideration of Minutes
  6. 7 Minutes from June 4, 2025 2025 MIN-157 approved the minutes Pass
  7. C. Action Items
  8. 1. Recommendation to appoint Amy Wurf to the Legislative/Advocacy Committee. approved Pass
  9. 2. Recommendation to reschedule or cancel September 8th Board meeting. approved Pass
  10. D. Presentations
  11. E. Reports to Board
  12. 1. State and Federal Report (Langer)
  13. 2. Board Member Reports
  14. 15 https://dane.legistar.com/Calendar.aspx
  15. 16 a. AAA Access Committee
  16. 17 Minutes from May 5, 2025 2025 MIN-156
  17. 18 Next meeting: Monday August 4, 2025 at 2:30 pm via Hybrid
  18. 19 b. AAA Legislative/Advocacy Committee
  19. 20 AAA Leg/Adv Committee Minutes June 25, 2025 2025 MIN-162
  20. 21 Next meeting: Wednesday August 27, 2025 at 9 am via Hybrid
  21. 22 c. AAA Nutrition/Wellness Committee
  22. 23 Minutes from May 7, 2025 2025 MIN-158
  23. 24 Next meeting: Wednesday August 6, 2025 at 11:30 am via Hybrid
  24. 25 d. Dane County Health & Human Needs Committee
  25. 26 HHN Minutes and Agendas 2025 RPT-165
  26. 27 Next meeting: Thursday July 24, 2025 at 5:30 pm via Hybrid
  27. 28 e. Dane County Specialized Transportation Commission
  28. 29 Agenda from June 25 meeting. Canceled due to lack of quorum. 2025 RPT-166
  29. 30 Next meeting: Wednesday July 23, 2025 at 5:15 pm via Hybrid
  30. 3. Board Member Status
  31. 4. Chair & Staff Reports
  32. 33 -EBS legal services changes for 2026
  33. F. Future Meeting Items and Dates
  34. 35 Next meeting: Monday August 4, 2025 at 3:45 pm via Hybrid
  35. G. Public Comment on Items not on the Agenda
  36. H. Such Other Business as Allowed by Law
  37. I. Adjournment adjourned Pass
  38. 40 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.
  39. 41 Cindy Matulle, 608-261-9930, TTY WI RELAY 711