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, June 1, 2026  
3:45 PM  
Hybrid Meeting: Attend in person at  
2865 N. Sherman Ave., Room 109,  
or 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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يجب
 
The Monday, June 1, 2026 AAA Board meeting will be conducted in hybrid fashion. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person at the Aging & Disability Resource Center, 2865 N. Sherman Ave., Room  
109, in 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  
2026 MIN-067 AAA Board Minutes from May 13, 2026  
Attachments:  
C. Presentations  
D. Action Items  
1. AAA Board Chair Election  
2. AAA Board Vice Chair Election  
3. Review and Approval of AAA Board Bylaws  
2026 ACT-031 AAA BOARD BYLAWS  
Attachments:  
E. Reports to Committee  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Legislative/Advocacy Committee  
Last meeting was April 22, 2026 and discussed at May 4 Board meeting.  
Next Meeting: Wednesday, June 24, 2026 at 9 a.m. via Hybrid.  
b. AAA Nutrition/Wellness Committee  
AAA NUTRITION/WELLNESS COMMITTEE MINUTES FROM MAY 6,  
2026  
Attachments:  
Next Meeting: Wednesday, August 5, 2026 at 11:30 a.m. via Hybrid  
c. Dane County Health & Human Needs Committee  
2026 MIN-055 05/07/2026 HHN MINUTES  
Attachments:  
Legislative History  
5/27/26  
approved  
Health & Human Needs  
Committee  
A Motion was made by DANZLER JR to approve the Minutes. Motion passed by  
voice vote unanimously 7-0 (2-0).  
The Committee met on May 27 and the minutes will be available for the next meeting.  
Next Meeting: Thursday, June 11, 2026 at 5:30 pm. via Hybrid  
d. Dane County Specialized Transportation Commission  
The Commission met on May 27 and the minutes will be available at the next meeting.  
Next Meeting: Wednesday, June 24, 2026 at 5:15 p.m. via Hybrid  
3. Board Member Status  
a. Welcome and thank you to Supervisor Wegleitner and Supervisor Downing regarding  
your reappointments  
b. Need one additional AAA Board member to serve on the AAA Legislative/Advocacy  
Committee  
c. Three vacancies: One application submitted, two being recruited  
4. Chair & Staff Reports  
a. Advisory Council Update  
b. In-District Informational Session with state legislators June 17th 1:30-3 p.m. at Dane  
County Job Center, 1819 Aberg Avenue. Board Members Invited. Please let Lynn know if  
planning to attend.  
2026 RPT-092 LEGISLATORS INFORMATIONAL SESSION FLYER  
Attachments:  
c. World Elder Abuse Awareness Shred Fest with small electronic recycling. June 12th,  
11 a.m.-1 p.m. in Warner Park parking lot. Public encouraged to participate.  
2026 RPT-093 2026 DANE COUNTY ELDER ABUSE SHRED FEST  
Attachments:  
F. Future Meeting Items and Dates  
Next meeting: Monday, August 3, 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.  
ل
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أو
 
شاط
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أو
 
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شفوية
 
رجمة
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إذ
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ملحوظة
 
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تف
ا
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قم
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 .  
Cindy Matulle, Matulle.Cindy@danecounty.gov, 608-261-9930, TTY WI RELAY 711