Commission on Aging

This meeting is recorded and Live Streamed (Virtual and Audio) In and on a Teleconference Phone: (312) 626-6799 Phone Conference ID: 859 2042 3769 Passcode: 090087

Agenda — 7 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved final minutes for January 10, 2025, Executive Committee meeting HRA25-201
3. II. REVIEW AND APPROVE THE NOVEMBER 8, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes from the November 8, 2024, Executive Committee Meeting HRA25-10
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (9:10 A.M.) a) Action/Informational Item: Update on Candidates to the Commission on Aging; and Updates on Non-Commission Candidates to the COA Committees/Councils b) Action Item: Bylaws Revision, Chair of the Advisory Council, Commissioner Denise Callaway c) Action Item: Appointment of Chairs to the Committees and Councils of the Commission on Aging, COA Chair, Janice Wilberg d) Action Item: Establishment of the Select Committee on Community Engagement, COA Chair, Janice Wilberg e) Informational Item, Update on Decision Making Protocol Draft: AAA Director, Daniel Idzikowski f) Informational Item, Aging Network Updates, Daniel Idzikowski, AAA Director g) Action Item: Setting the January 24, 2025, Commission on Aging meeting agenda. h) Informational Item: Announcements
6. 5 Action, Informational and Discussion Item Documents: January 2025 HRA25-11
7. IV. ADJOURNMENT: (10 A.M.) ADA Accommodation Requests: ADA Accommodation requests should be filed with the Milwaukee County Office for Persons with Disabilities, (414) 278-3932 (Voice) or 711 (TRS) upon receipt of this notice. Commission on Aging Executive Committee meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.