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: 414-436-3530 Meeting ID: 762 465 510#

Agenda — 13 items

1. 1 AGENDA
2. 1 Approved Minutes from the January 12, 2024, Executive Committee Meeting HRA24-103
3. 2 2024-01-12 COA Executive Committee Meeting Attachments HRA24-15
4. I. CALL TO ORDER AND ROLL: (11:00 a.m.)
5. II. REVEW AND APPROVAL OF THE EXECUTIVE COMMITTEE MEETING MINUTES OF November 6th and November 29, 2023. (11:05 a.m.) (Action).
6. III. NOMINATIONS/CANDIDATES TO THE COMMISSION ON AGING (11:10 a.m.)(Discussion).
7. IV. NOMINATION TO SERVE ON COUNCILS/COMMITTEES (11:15 a.m.) (Action). • Maureen Conrad, Advocacy
8. V. COMMISSION ON AGING BYLAWS REVISION (11:20 a.m.) (Discussion and Action).
9. VI. SET AGENDA FOR JANUARY 26, 2024 COMMISSION ON AGING MEETING (11:30 a.m.) (Action). •Location •Agenda Items
10. VII. MEETING SCHEDULE (11:50 a.m.) (Discussion).
11. VIII. ANNOUNCEMENTS: (11:55 a.m.) (Informational).
12. IX. ADJOURNMENT (12:00 p.m.).
13. 12 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 their discretion.