Dane County  
Meeting Agenda - Final  
Area Agency on Aging Board  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, November 6, 2023  
3:45 PM  
This is a Hybrid Meeting: Attend in person at  
2865 N Sherman Ave, Conference Room 109;  
Attend virtually via Zoom.  
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  
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.  
The Monday November 6, 2023 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):  
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:  
When prompted, enter the following Webinar ID: 947 1883 7940  
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  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Matulle.Cindy@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-374 AAA Board Minutes October 9, 2023  
C. Action Items  
Nutrition/Wellness Committee Appointment  
Emily Muwin. I am the Health and Wellness Programs Manager at Second Harvest  
Foodbank – I work with healthcare partners in our service area on various initiatives to  
reduce food insecurity among folks with chronic and acute health conditions. I have a  
Master of Public Health with a concentration in nutrition, and I have held multiple roles  
within the food and nutrition space. Previous roles have included nutrition education,  
program administration (including Child and Adult Care Food Program, Summer Meals  
Program, and National School Lunch Program), wellness initiatives (including local  
produce and diabetes-focused food boxes), as well as diet-specific data collection and  
analysis. I live in Madison, and I am 27 years old.  
D. Presentations  
1. Aging and Homelessness (Melissa Mennig & Sarah Lim)  
2. Regional Housing Strategy Update (Olivia Parry)  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity)  
2023 MIN-222 AAA Access Minutes from July 10, 2023  
Next meeting: Monday January 8, 2024 at 2:30 pm via Hybrid  
b. AAA Legislative/Advocacy Committee (Rose)  
2023 MIN-377 AAA Legislative/Advocacy Committee Minutes 10.25.23  
Next meeting: Wednesday December 6, 2023 at 9 am via Hybrid  
c. AAA Nutrition/Wellness Committee (Werner)  
2023 MIN-318 AAA Nutrition/Wellness Minutes 9.6.23  
November 1, 2023 meeting canceled due to lack of agenda items.  
Next meeting: Wednesday February 7, 2024 at 11:30 am via Hybrid  
d. Dane County Health & Human Needs Committee (Palm)  
2023 RPT-374 HHN Minutes from 10.12.23 and 10.17.23.  
Next meeting: Thursday November 9, 2023 at 5:30 pm via Hybrid  
e. Dane County Specialized Transportation Commission  
No meeting since September 27, 2023. Minutes shared at last meeting.  
Next meeting: Unknown  
3. Board Member Status  
4. Chair & Staff Reports  
F. Future Meeting Items and Dates  
Next meeting: Monday, January 8, 2024 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Contact Cindy Matulle, Matulle.Cindy@countyofdane.com, 608-261-9930.