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, March 3, 2025  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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الت
 
يجب
 
The Monday March 3, 2025 AAA Board meeting will be a hybrid meeting.  
Members of the public can either attend in person or virtually via Zoom.  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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  
2024 MIN-460 AAA Board Minutes January 6, 2025  
Attachments:  
C. Action Items  
1. Medicaid Impacts on Older Adults  
2024 ACT-399 AAA Board Letter to Delegates 2.27.25  
Attachments:  
2. Recommendation Report Nutrition Wellness Committee Description  
2024 ACT-397 Recommendation Report Nutrition/Wellness Committee Description  
Attachments:  
3. Recommendation to appoint Kathleen (Kathy) Pazak to the AAA Nutrition and  
Wellness Committee  
I am a retired speech language pathologist who still holds her state license and national  
credentials. In 2020, I was appointed by the governor to serve on the Hearing and  
Speech Examining Board. In that role, I have served as Chairperson and am currently  
Secretary of the board. My term will expire in 2027. I am an election inspector for the  
Town of Christiana.  
My professional career has spanned over 35 yrs.in a variety of settings from cradle to  
grave. That is, I’ve evaluated and treated our youngest patients in the NICU, taught  
graduate students at UW-Whitewater and worked with adults from age 18 into their 90s.  
I have always been a devoted patient advocate ensuring my patients and their families  
understand their care, can navigate the healthcare system and are getting the most out  
of their benefits (insurance, Medicare, Medicaid).  
I believe my education and experience with healthcare makes me uniquely qualified to  
be a member of the Nutrition and Wellness Committee. As a speech language  
pathologist, my training and experience in dysphagia (swallowing disorders) in older  
adults has always focused on nutrition. Older adults with dysphagia are 5 times more  
likely to experience under nutrition.  
D. Presentations  
1. ARPA Hoarding Clean-Up Project Final Report  
2. Community Grants Administered by AAA  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee  
2024 RPT-557 AAA Access Committee agenda for meeting on March 3, 2025  
Attachments:  
Next meeting: Monday May 5, 2025, 2:30 pm via Hybrid  
b. AAA Legislative/Advocacy Committee  
AAA Legislative//Advocacy Committee Minutes from February 26,  
2025.  
Attachments:  
Next meeting: Wednesday April 23, 2025, 9:00 am via Hybrid  
c. AAA Nutrition/Wellness Committee  
2024 MIN-464 AAA Nutrition/Wellness Minutes February 5, 2025  
Attachments:  
Next meeting: Wednesday May 7, 2025, 11:30 am via Hybrid  
d. Dane County Health & Human Needs Committee  
2024 RPT-551 Health & Human Needs Minutes  
Attachments:  
Next meeting: Thursday February 27, 2025, 5:30 pm via Hybrid  
e. Dane County Specialized Transportation Commission  
2024 RPT-552 Specialized Transportation Commission Minutes and Agenda  
Attachments:  
Next meeting: Wednesday April 23, 2025, 5:30 pm via Hybrid  
3. Board Member Status  
4. Chair & Staff Reports  
-Board of Older Adult Advisors  
-Department of Human Services Director  
-AAA Manager Resignation  
-Aging Advocacy Day & Wisconsin Aging Advocacy Network Report  
2024 RPT-530 WAAN Report  
Attachments:  
F. Future Meeting Items and Dates  
1. NewBridge Madison Presentation Re: Targeted Services to Underserved Older Adults  
2. Aging Services Budget Priorities  
Next meeting: Monday, May 5, 2025, 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.  
ل
صا
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ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
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ذه
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لى
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ل
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ت
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أو
 
لفة
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صيغة
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د
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ية
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أو
 
شفوية
 
رجمة
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حاجة
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ن
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ا
إذ
 :
ملحوظة
 
ة
جلس
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خ
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من
 
ل
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ل
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لى
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رسمية
 
ل
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ع
 
م
أيا
 
ثة
ل
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ل
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اه
ن
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تف
ا
ه
ال
 
قم
ر
ب
 .  
Cindy Matulle, 608-261-9930, TTY WI RELAY 711