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: 762 465 510# https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2ZiZDhiMWUtZWFmMC00ZjI2LW

Agenda — 6 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved Minutes from the March 8, 2024, Executive Committee Meeting HRA24-101
3. II. REVIEW AND APPROVE THE FEBRUARY 9, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 3 Minutes from the February 9, 2024, Executive Committee meeting HRA24-46
5. III. ACTION, INFORMATIONAL, AND DISCUSSION ITEMS: (9:10 A.M.) a) Informational Item: Update on Candidates to the Commission on Aging b) Action Item: Nomination to Serve on Council/Committee c) Action Item: Proposed Improvement Plan Regarding Completion and Distribution of COA minutes, Agendas, and Attachments per Chair Wilberg’s Request at the February 23, 2024, Commission meeting d) Informational Item: Update on Caregiver Council Formation e) Discussion/Action Item: Utilization of Aging Service Social Media to Publicize Commission Meeting and Provide an Easily Accessible MS Team link to Encourage Public Participation f) Discussion Item: Schedule Election for the At-Large Executive Committee Member g) Action Item: Setting the March 22, 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.