Area Agency on Aging - Nutrition / Wellness Committee

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

Agenda — 28 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. يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
2. 2 The Wednesday November 13, 2024 AAA Nutrition/Wellness 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_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
3. 3 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
4. A. Call To Order
5. 5 Introduction of New Member: Robin Potter
6. 6 Introduction of New Member: Robin Potter 2024 PRES-123
7. B. Consideration of Minutes
8. 8 AAA Nutrition/Wellness Committee Minutes August 7, 2024 2024 MIN-207 approved the minutes Pass
9. C. Action Items
10. 10 NewBridge Madison- New Restaurant Dining Site Location- Vitense Grill & Bar Meal Site-Jim Krueger, Executive Director of NewBridge Madison
11. D. Presentations
12. 1. Cambridge Com. Center & Warner Park Com. Rec. Center Dining Site Reviews (Schuster)
13. 13 Cambridge Com Center & Warner Park Com Rec Center Dining Site Reviews 2024 PRES-124
14. 2. The Hmong Institute, Beth Israel, and Madison Senior Center Dining Site Reviews (Pan)
15. 15 The Hmong Institute, Beth Israel, and Madison Senior Center Dining Site Reviews 2024 PRES-125
16. 3. Dining Site Review Needs from Committee Members–Two Visits/Calendar Year (Gabriel)
17. 17 Dining Site Review Needs from COmmittee Members-Two Visits/Calendar Year 2024 PRES-126
18. 4. 2024 Senior Nutrition Program – Accomplishments & What’s Next (Gabriel)
19. 19 2024 Senior Nutrition Program - Accomplishments & What's Next 2024 PRES-127
20. E. Discussion Items
21. F. Reports to Committee
22. 1. Chair & Staff Updates
23. G. Future Meeting Items and Dates
24. 24 Next meeting: Wednesday February 2, 2025 at 11:30 am via Hybrid
25. 25 2025 Nutrition and Wellness Committee Meeting Schedule 2024 RPT-346
26. H. Public Comment on Items not on the Agenda
27. I. Such Other Business as Allowed by Law
28. J. Adjournment adjourned Pass