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#

Agenda — 8 items

1. I. CALL TO ORDER AND ROLL: (9 A.M.)
2. 1 Approved Minutes from the February 9, 2024, Executive Committee Meeting HRA24-102
3. II REVIEW AND APPROVE THE JANUARY 12, 2024, EXECUTIVE COMMITTEE MEETING MINUTES (ACTION ITEM): (9:05 A.M.)
4. 2 Information/Discussion/Action Item (Executive Committee Mtg February 9, 2024) HRA24-30
5. 3 Minutes from the January 12, 2024, Executive Committee Meeting HRA24-29
6. 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, Theodore Rehl, Senior Center Committee, Gene Guszkowski c) Action/Discussion Item: Commission on Aging Bylaw Revision d) Action Item: Setting the February 23, 2024, Commission on Aging meeting agenda. e) Informational Item: Announcements
7. 5 Information/Discussion/Action Item (Executive Committee Mtg February 9, 2024) HRA24-30
8. 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.