Commission on Aging

This meeting is recorded and Live Streamed (Virtual and Audio) In and on a Teleconference Phone (414) 436-3530 U.S., Milwaukee Phone Conference ID: 848 079 902# https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2EyODQ5MDctNWM0NS00MWFjLT

Agenda — 6 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved Executive Committee Meeting Minutes, May 10, 2024. HRA24-123
3. II. REVIEW AND APPROVE THE APRIL 12, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes from the April 12, 2024, Executive Committee Meeting HRA24-83
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (9:10 A.M.) a) Informational Item: Update on Candidates to the Commission on Aging b) Discussion/Action Item: Commission on Aging (COA) Protocols, Daniel Idzikowski, AAA Director, and Dr. Marietta Luster, DHHS/ADS Administrator c) Action Item: Nomination of Non-Commissioner Committee Members: Katrina Mosley d) Discussion Item: Update on New Facility and the Coggs Center, David Muhammed, DHHS Deputy Director e) Discussion/Action Item: 2025 Aging Services Budget Request, Daniel Idzikowski, AAA Director f) Discussion Item: Follow-up on Bus Shelter/Transit Access, Daniel Idzikowski, AAA Director g) Action Item: Setting the May 24, 2024, Commission on Aging meeting agenda h) 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 meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.