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: 276458 https://us02web.zoom.us/j/84032265528?pwd=gcfGpdSKWJrbWZIYwOFt9FyttysfI2.1

Agenda — 6 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved minutes for October 11, 2024, Executive Committee meeting HRA25-351
3. II. REVIEW AND APPROVE THE SEPTEMBER 13, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes from the September 13, 2024, Executive Committee Meeting HRA24-186
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 and Councils b) Informational Item: Aging Service Director Report c) Discussion/Action Item, Decision Making Protocol Draft: AAA Director, Daniel Idzikowski d) Setting Meeting Dates for COA End of the Year: November 20, 2024, and December 6, 2024 e) Action Item: Setting the October 25, 2024, Commission on Aging meeting agenda f) Informational Item: Announcements
6. 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