Commission on Aging

This meeting is recorded Hybrid (In person and Virtual) Clinton Rose Senior Center Arts and Crafts Rm, 2nd Floor 3045 N. Dr. Martin Luther King Dr. Milwaukee, WI 53212 Meeting ID: 839 5959 6244, Passcode: 372951

Agenda — 12 items

1. I. CALL TO ORDER AND ROLL CALL (9 A.M.)
2. 1 Approved minutes for December 13, 2024, Commission on Aging meeting HRA25-359
3. II. COMMENDATION TO HONOR SALLY LINDNER (9:05 A.M.)
4. III. ELECTION OF OFFICERS (ACTION ITEM) (9:10 A.M.)
5. IV. ACTION ITEM: APPOINTMENT OF CHERIE SWENSON TO THE SENIOR CENTER COMMITTEE, EUGENE GUSZKOWSKI, CHAIR, SENIOR CENTER COMMITTEE (9:15 A.M.)
6. V. ACTION ITEM: APPROVAL OF THE 2025-2027 AREA AGING PLAN FOR MILWAUKEE COUNTY, DENISE CALLAWAY, CHAIR, AGING ADVISORY COUNCIL (9:20 A.M.)
7. 6 2025-2027 Area Aging Plan Documents HRA24-228
8. VI. INFORMATIONAL ITEM: MILWAUKEE COUNTY ETHICS, ADAM GILMORE, EXECUTIVE DIRECTOR, MILWAUKEE COUNTY ETHICS BOARD: (10:20 A.M.)
9. 8 Milwaukee County Ethics Documents HRA24-230
10. VII. INFORMATIONAL ITEM: WISCONSIN OPEN MEETINGS & OPEN RECORDS LAW, JUDD TABACK, ASSISTANT CORPORATION COUNSEL: (10:40 A.M.)
11. 10 Wisconsin Meeting and Record Laws Documents HRA24-229
12. VIII. ADJOURNMENT: (11 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 meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.