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Commission on Aging

February 23, 2024 ·9:00 AM Final-revised ·Full Commission on Aging Meeting

This meeting is recorded Hybrid (In person and Virtual) Clinton Rose Senior Center 3045 N. Dr. Martin Luther King Jr., Dr.. Milwaukee, WI 53212 Phone: (414) 436-3530 MEETING ID:752 286 697# https://teams.microsoft.com/l/meetup-join/19%3am

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 items

  1. I. CALL TO ORDER AND ROLL (9 a.m.)
  2. 1 Approved February 23, 2024, COA Meeting Minutes HRA24-122
  3. II. GUEST REMARKS, Walter Lanier, President and CEO, African American Leadership Alliance of Milwaukee (AALAM) (Informational Item) (9:05 a.m.)
  4. III. REVIEW AND APPROVAL OF DECEMBER 8, 2023, and JANUARY 26, 2024, COMMISSION ON AGING MEETING MINUTES (Action Item) (9:20 a.m.)
  5. 4 Minutes from the December 8, 2023 & January 26, 2024 Commission on Aging Meeting HRA24-39
  6. IV. COUNTY EXECUTIVE OFFICE REPORT, Tim Schabo, Deputy Chief of Staff, County Executive’s Office (Informational Item) (9:25 a.m.)
  7. V. COMMITTEE AND COUNCIL REPORTS BY CHAIRS (Informational Item) (9:30 a.m.)
  8. VI. CONSENT AGENDA (Action Item) (9:40 a.m.) a) Executive Committee meeting minutes (November 6, 2023, November 29, 2024, and January 12, 2024) b) Advocacy committee meeting minutes (November 6, 2023) c) Advisory Council meeting minutes (December 13, 2023) d) Senior Center Committee (July 7, 2023, and November 3, 2023) e) Wellness Committee (September 20, 2023)
  9. 8 Consent Agenda for Commission on Aging February 2024 HRA24-41
  10. VII. ACTION / INFORMATIONAL / DISCUSSION ITEMS (9:45 a.m.) A. Action Item: Confirm Appointment of Theodore “Ted” Rehl to the Senior Centers Committee, Commissioner Gene Guszkowski B. Action Item: Review of Proposed Changes to the Commission on Aging Bylaws relating to quorum requirements and the composition of the Executive Committee, Commission Chair, Janice Wilberg C. Action Item: 2024 Public Policy Priorities and Advocacy Items, Commissioner Brian Peters D. Action Item: 2023 Commission on Aging Year in Review (for County Board), Commission Chair, Janice Wilberg E. Informational Item: Senior Center Committee Presentation Update, Commissioner Gene Guszkowski
  11. 10 Action/ Informational/ Discussion Items Attachments HRA24-40
  12. VIII. AGING SERVICES DIRECTOR’S REPORT, 2023 AAA Year in Review, OAAPS Report, and 2022-24 Area Aging Plan Goals Progress. Daniel Idzikowski, AAA Director (Informational) (10:30 a.m.)
  13. 12 AAA’s Director’s Report for February 2024 HRA24-43
  14. IX. STATE OFFICE ON AGING REPORT, Neal Minogue/Laura Langer, WI-DHS (Informational). (10:35 a.m.)
  15. X. COUNTY SUPERVISOR’S REPORT, County Supervisor Sequanna Taylor (Informational). (10:40 a.m.)
  16. XI. CHAIRPERSON’S REPORT, Commissioner Janice Wilberg (Informational). (10:45 a.m.)
  17. XII. COMMISSION ON AGING PUBLIC COMMENTS (10:50 a.m.)
  18. 17 COA Announcements for February 2024 HRA24-42
  19. XIII. 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.