Dane County

Meeting Agenda - Final

Area Agency on Aging Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Monday, May 4, 2026

3:45 PM

This is a Hybrid Meeting: Attend in person at

2865 N Sherman Ave, Conference Room 109;

Attend virtually via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej

txheem rau cov ntaub ntawv ntxiv.

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The Monday May 4, 2026 AAA Board meeting will be a Hybrid meeting.

The public can attend in person at the ADRC building, 2865 N Sherman Ave Room 109, Madison.

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_a6XVYRqkQd-EBWrVIAIMdA

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 947 1883 7940

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit a written comment for this meeting, or send handouts for board members, please

send them to: Matulle.Cindy@danecounty.gov.

A. Call To Order

B. Consideration of Minutes

2026 MIN-010 Minutes from April 6, 2026

2026_0406_AAA Board Minutes

Attachments:

C. Action Items

a. Recommendation from the AAA Advisory Council selection group of 12 community

members to be approved for Advisory Council membership.

b. Recommendation from AAA Grants Scoring Committee for the Paul Kusuda, Leck

and Mally funds.

D. Presentations

E. Reports to Board

1. State and Federal Report (Langer)

2. Board Member Reports

https://dane.legistar.com/Calendar.aspx

a. AAA Legislative/Advocacy Committee

2026 MIN-014 AAA Leg/Adv Minutes from April 22, 2026

Next Meeting: Wednesday June 24, 2026 at 9am via Hybrid

b. AAA Nutrition/Wellness Committee

Last meeting was February 4, 2026 and discussed at April 6 Board meeting.

Next Meeting: Wednesday May 6, 2026 at 11:30am via Hybrid.

c. Dane County Health & Human Needs Committee

Have not met since last AAA Board meeting.

Next Meeting: Thursday May 7, 2026 at 5:15 pm via Hybrid.

d. Dane County Specialized Transportation Commission

Have not met since last AAA Board meeting.

Next Meeting is not scheduled at this time.

3. Board Membership Status

a. Three vacancies.

4. Chair & Staff Reports

a. Elections next month

F. Future Meeting Items and Dates

Next meeting: Monday June 1, 2026 at 3:45 pm via Hybrid

G. Public Comment on Items not on the Agenda

H. Such Other Business as Allowed by Law

I. Adjournment

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,

thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj

24 xuab moos ua ntej rau lub rooj sib tham no.

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Cindy Matulle, Matulle.Cindy@danecounty.gov, 608-261-9930, TTY WI RELAY 711