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, November 1, 2021  
3:45 PM  
via Zoom  
The Monday November 1, 2021 AAA Board meeting is being held virtually. The public can access the  
meeting 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://us02web.zoom.us/webinar/register/WN_DFiwE4UhR-2K72TfTHR4iA  
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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 858 0817 0705  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to MATULLE.CINDY@COUNTYOFDANE.COM. In the subject line please state: Written  
Comment for this meeting or Handouts for this meeting. Please include the name of the meeting and  
date.  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
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.  
A. Call To Order  
B. Consideration of Minutes  
2021 MIN-404 Minutes from October 4, 2021  
Attachments:  
C. Action Items  
1. AAA Committee Appointment  
2. 2022-2024 Dane County Aging Plan Goals  
2021 ACT-275 2022-2024 Dane County Aging Plan Goals  
Attachments:  
2021 ACT-276 2022-2024 Dane County Aging Plan Timeline  
Attachments:  
2021 ACT-277 Aging Plan Goals Feedback  
Attachments:  
2021 ACT-278 Public Hearing Notice  
Attachments:  
D. Presentations  
1. RSVP Computer Buddies Program (Jost/Zutter)  
E. Reports to Board  
1. 2022 Budget Priorities (Batterman)  
2021 RPT-598 2022 Budget Priorities  
2. State and Federal Report (Langer)  
3. Age Discrimination Discussion  
4. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity & Mohan)  
2021 RPT-599 10/4/21 Meeting Minutes  
Attachments:  
Next meeting: 11/1/21-Minutes are not ready. 12/6/21 at 2pm via Zoom  
b. AAA Legislative/Advocacy Committee (Bunck & Rutkowski)  
2021 RPT-600 9/29/21 Meeting Minutes  
Attachments:  
10/27/21 meeting minutes are not ready.  
Next meeting: 12/8/21 at 9am via Zoom  
c. AAA Nutrition/Wellness Committee (Clausius & Rux)  
2021 RPT-601 9/14/21 Meeting Minutes  
Attachments:  
Next meeting: 11/3/21 at 11:30am via Zoom  
d. Dane County Health & Human Needs Committee (Palm)  
2021 RPT-602 9/30/21 & 10/19/21 Meeting Minutes  
Attachments:  
Next meeting: 11/11/21 at 5:30 via Zoom  
e. Dane County Specialized Transportation Commission (Ashbaugh)  
2021 RPT-603 9/23/21 Meeting Minutes  
Attachments:  
Next meeting: 11/18/21 at 5:15pm via Zoom  
5. Chair & Staff Reports  
F. Future Meeting Items and Dates  
Next meeting: Monday, 6 December 2021, 3:45 pm via Zoom  
2021 RPT-604 2022 Meeting Schedule  
Attachments:  
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