Aging and Disability Resource Center of

Buffalo, Clark and Pepin Counties

Notice of Public Meeting

 

 

 

Committee:

Aging and Disability Resources Center, Finance Committee

 

Date:

Monday, November 16, 2009

 

Time:

9:00 –11:45 A.M.

 

Location:

Pepin County Courthouse, 2nd floor, Human Service Conference room

Durand, WI  

 

Agenda

 

1.        Call to Order/Roll Call of Members

FINANCE COMMITTEE

 

2.        Public Comments Regarding Posted Agenda Items

 

 

 

3.    Approval of Meeting Minutes of August 17, 2009

 

 

 

3.        Review/Discussion/Action – ADRC Financial Budget for 2009 Review

 

4.        Review / Discussion / Action – MA revenue recommendations

 

 

 

5.    Review / Discussion / Action - Next Steps

·         Identify Items for Future Agendas

·         Confirm Assignments, if any

·         Confirm Meeting Date(s) and Location(s)

 

6.    Adjournment

 

Date notice was faxed/emailed/mailed and posted:

November 16, 2009

 

Notice to:  Mailed:  Committee Members;  Emailed: Appropriate Public

 

Committee Members:  If unable to attend, please contact the Chairperson of the Committee or the Buffalo County Administration Office at (608) 685-6234.

 

Persons with disabilities: If you require special accommodations in order to attend this meeting please contact the Buffalo County Administration Office at (608)685-6234.

 

MEETING CALLED TO ORDER BY:

Elden Schlesser, ADRC Finance Board Chair

 

 

SIGNED:

 

 

 

Elden Schlesser, ADRC Finance Board Chair