Dane County  
Minutes - Final Unless Amended by  
Committee  
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?  
Wednesday, May 13, 2026  
3:15 PM  
This is a Hybrid Meeting: Attend in person at 2865 N  
Sherman Ave, Conference Room 109; Attend virtually  
via Zoom.  
The Wednesday May 13, 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  
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  
Guests and Staff Present: Laura Langer, Cindy Matulle, Claire Purkis,  
Lynn Riley, Angela Velasquez.  
A. Call To Order  
Chair FARSETTA called the meeting to order at 3:17pm.  
5 -  
Present  
Absent  
HELEN PAN, DIANE FARSETTA, RON KUHN, AMY WURF, and PATRICK  
DOWNING  
1 - HEIDI WEGLEITNER  
B. Consideration of Minutes  
AAA Board minutes from May 4, 2026  
2026  
MIN-026  
Attachments: 2026_0504_AAA Board Minutes  
A motion was made by Farsetta that the minutes be approved. The motion  
carried by a voice vote.  
C. Action Items  
1. Recommendation from the AAA Advisory Council selection group of 12 community  
members to be approved for Advisory Council membership.  
RECOMMENDED AAA ADVISORY COUNCIL MEMBERSHIP  
2026  
ACT-018  
Attachments: AAA Advisory Council 2026 For 5_13  
Motion by DOWNING to postpone approving the Advisory Council Membership list  
until June 1 meeting. DOWNING would like a full list of applicants and summary  
of each applicant similar to the recommended list presented to the AAA Board.  
The motion failed by the following vote:  
1 - DOWNING  
Ayes:  
Noes:  
4 - PAN, Farsetta, KUHN and WURF  
1 - WEGLEITNER  
Absent:  
Long discussion of Board Members with the process of the Advisory Council.  
A motion was made by Farsetta to approve the membership list provided to  
create the AAA Advisory Council. The motion carried by the following vote:  
4 - PAN, Farsetta, KUHN and WURF  
1 - WEGLEITNER  
Ayes:  
Absent:  
Abstain:  
1 - DOWNING  
Supervisor Wegleitner joined at 3:47pm.  
6 -  
Present  
HELEN PAN, DIANE FARSETTA, RON KUHN, AMY WURF, PATRICK DOWNING,  
and HEIDI WEGLEITNER  
2. Recommendation from AAA Grants Scoring Committee for the Paul Kusuda, Leck and  
Mally funds.  
AAA GRANTS SCORING COMMITTEE RECOMMENDATIONS  
2026  
ACT-019  
Attachments:  
AAA Grants (Leck-Mally-Kasuda) Evaluation Sub-Committee  
Recommendations to the AAA Board 5_13_26  
Claire Purkis, AAA Aging Specialist , advised there were no changes from  
the recommendation presented at May 4 meeting.  
A motion was made by WURF to approve the recommendations from the AAA  
Grant Scoring Committee of Grant Award Recipients. The motion carried by a  
voice vote.  
D. Future Meeting Items and Dates  
Next Meeting: Monday June 1, 2026, 3:45pm via Hybrid  
E. Public Comment on Items not on the Agenda  
None.  
F. Such Other Business as Allowed by Law  
Angela Velasquez, DAS Administrator, shared that Friday June 12, APS was  
hosting ShredFest at Warner Park. New this year is small electronic  
disposal.  
G. Adjournment  
A motion was made by KUHN that the meeting be adjourned at 3:51pm. The  
motion carried unanimously.