Area Agency on Aging Board
Agenda — 40 items
- 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 The Monday October 7, 2024 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 108, 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
- 3 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: Thomas.Howard@danecounty.gov
- A. Call To Order
- B. Consideration of Minutes
- 6 Minutes from August 5, 2024
- C. Action Items
- D. Presentation & Discussion
- 1. AAA Aging Plan Development Process and Draft Goals (Sridevi Mohan)
- E. Reports to Board
- 10 AAA AGING PLAN DEVELOPMENT PROCESS & DRAFT GOALS
- 1. State & Federal Report (Langer)
- 11 Attendance Update
- 2. Board Member Reports
- 13 https://dane.legistar.com/Calendar.aspx
- 14 a. AAA Access Committee
- 15 Minutes from September 9, 2024
- 16 Next meeting: Monday December 2, 2024
- 17 b. AAA Legislative/Advocacy Committee
- 18 Minutes from August 28, 2024
- 19 Meeting from September 25, 2024 canceled.
- 20 Next meeting: Wednesday October 30, 2024
- 21 c. AAA Nutrition/Wellness Committee
- 22 Minutes from August 7, 2024
- 23 Next meeting: Wednesday November 13, 2024
- 24 d. Health & Human Needs Committee
- 25 HHN Minutes August 8 and September 17, 2024. HHN Agenda September 26 and October 1, 2024.
- 26 Next meeting: Monday October 7, 2024
- 27 e. Specialized Transportation Commission
- 28 STC Minutes 8.28.24. STC Agenda 9.25.24.
- 29 Next meeting: Wednesday October 30, 2024
- 3. Board Member Status
- 4. Chair & Staff Reports
- 5. Budget advocacy updates (APS and Transportation)
- F. Future Meeting Items and Dates
- 34 Next meeting: Monday, December 16, 2024 at 3:45 p.m. at the ADRC and via Zoom.
- G. Public Comment on Items not on the Agenda
- H. Such Other Business as Allowed by Law
- I. Adjournment
- 38 Minutes respectfully submitted by Howard Thomas pending Board approval.
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