Commission on Aging

HYBRID MEETING WASHINGTON SENIOR CENTER 4420 W. VLIET STREET MILWAUKEE, WI 53208 JOIN ZOOM MEETING (Call In) Phone: (312) 626-6799 Passcode:090087 #

Agenda — 12 items

1. I. CALL TO ORDER AND ROLL (3 p.m.)
2. 1 Approved minutes for February 12, 2025, Advisory Council meeting HRA25-378
3. II. REVIEW AND APPROVAL OF DECEMBER 2, 2024, ADVISORY COUNCIL MEETING MINUTES (3:05 p.m.) (Action Item)
4. 3 Minutes from the December 2, 2024, Advisory Council meeting HRA25-26
5. III. REVIEW OF REVISED FEDERAL REGULATIONS & REGULATORY INTERPRETATION PERTAINING TO THE ROLE OF THE ADVISORY COUNCIL (3:10) (Information & Discussion)
6. IV. COMMISSION ON AGING BYLAW CHANGE RELATING TO THE ADVISORY COUNCIL (3:30 p.m.) (Discussion Item)
7. 6 COA Bylaws 2025 Proposed Revisions HRA25-29
8. V. RECRUITMENT OF MEMBERS TO THE ADVISORY COUNCIL (3:50 p.m.) (Discussion Item)
9. VI. PUBLIC ENGAGEMENT STRATEGY (4:15 p.m.) (Discussion Item)
10. VII. NEXT STEPS & MEETING SCHEDULE (4:20 p.m.) (Discussion Item)
11. VIII. ANNOUNCEMENTS (4:25 p.m.) (Information Item)
12. IX. ADJOURNMENT (4:30 p.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. Advisory Council meetings are recorded and open to the public. The Chair will take public comments on each agenda item at her/his discretion.

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