Commission on Aging

This meeting is recorded and Live Streamed (Virtual and Audio) In and on a Teleconference Phone U.S., Milwaukee Phone Conference ID: #

Agenda — 6 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved minutes for August 9, 2024, Executive Committee meeting HRA25-349
3. II. REVIEW AND APPROVE THE JUNE 14, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes from the June 14, 2024, Executive Committee meeting HRA24-145
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (9:10 A.M.) a) Informational Item: Update on Candidates to the Commission on Aging b) Informational Item: Update on the Commission and Committee and Council meeting process and use of Zoom c) Action/Discussion Item: Update on Specialized Transportation RFP d) Informational/Discussion Item: Senior Center Strategic Planning e) Informational Item: Update on Immunization Outreach, Social Isolation and Loneliness, and Senior Companions Grant program status f) Action Item: Setting the August 23, 2024, Commission on Aging meeting agenda g) Informational Item: Announcements • Aging Network Summit, Friday, September 13, at 12:30 p.m. Zoofari
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.