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 — 30 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 The Wednesday May 8, 2024 AAA Nutrition/Wellness Committee 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. B. Consideration of Minutes
6. 6 AAA Nutrition/Wellness Committee Minutes 2023 MIN-528 approved the minutes Pass
7. C. Action Items
8. 1. Election of Committee Officers
9. 2. AAA Nutrition/Wellness Committee Description
10. 10 AAA Nutrition/Wellness Committee Description 2024 ACT-015 approved Pass
11. D. Presentations
12. 1. Cornerstone Community Center & Ziggy's BBQ DIning Site Reviews (Diane Goldensoph)
13. 13 Cornerstone & Ziggy's Site Reviews 2024 PRES-006
14. 2. Kavanaugh's Esquire Club & RiverVille Bar & Grill DIning Site Reviews (Linda Fuller)
15. 15 Kavanaugh's & RiverVille Site Reviews 2024 PRES-007
16. 3. Future Dining Site Review Needs from Committee Members
17. 17 Future Dining Site Reviews from Committee Members 2024 PRES-008
18. 4. 2023 Senior Nutrition Program State Survey Results
19. 19 2023 Senior Nutrition Program State Survey Results 2024 PRES-009
20. E. Discussion Items
21. 1. Suggested Donation Rate Increase
22. 22 Suggested Donation Rate Increase 2024 DISC-002
23. F. Reports to Committee
24. 1. Dietitian Program Update
25. 2. Chair & Staff Updates
26. G. Future Meeting Items and Dates
27. 27 Next meeting: Wednesday, August 7, 2024 at 11:30 AM via Hybrid
28. H. Public Comment on Items not on the Agenda
29. I. Such Other Business as Allowed by Law
30. J. Adjournment adjourned Pass