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 7, 2022  
3:45 PM  
via Zoom  
The Monday March 7, 2022 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-646 February 7, 2022 Board Minutes  
Attachments:  
C. Action Items  
1. AAA Access Committee Description  
2021 ACT-478 AAA Access Committee Description  
Attachments:  
2. AAA Legislative/Advocacy Committee Description  
2021 ACT-449 AAA Legislative/Advocacy Committee Description  
Attachments:  
3. Appointment of New AAA Nutrition/Wellness Committee Member  
Jules Lee, Food Security Manager at Middleton Outreach Ministry replacing Diane  
Leigh who has termed-out.  
4. Re-appointment of AAA Nutrition/Wellness Committee Members  
Rachel Brickner, R.N., Executive Director, Oregon Area Senior Center  
Jordyn Crane, R.D., Health Programs Coordinator, Second Harvest Food Bank  
5. Re-appointment of AAA Access Committee Member  
Barbara Boustead, Founder & CEO (retired), Mary's Daughter LLC  
6. Re-appointment of AAA Legislative/Advocacy Committee Member  
Jodie Castaneda, Case Manager Supervisor, NewBridge Madison, Inc.  
Ted Bunck as a non-AAA Board Member representation.  
Anna Lezotte, Owner of Right at Home, Home Health Care Services  
D. Presentations  
2021 Case Management Survey Results (Strahin)  
2021 Case Management Survey Results  
Attachments:  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity & Mohan)  
2021 MIN-645 February 7, 2022 Minutes  
Attachments:  
Next meeting: March 7, 2002 at 2 pm via Zoom.  
b. AAA Legislative/Advocacy Committee (Bunck & Rutkowski)  
2021 MIN-660 Minutes from February 23, 2022 meeting.  
Attachments:  
Next meeting: March 23, 2022 at 9 am via Zoom.  
c. AAA Nutrition/Wellness Committee (Clausius & Rux)  
February 2, 2022 meeting canceled for lack of quorum.  
Next meeting: April 6, 2022 at 11:30 am via Zoom.  
d. Dane County Health & Human Needs Committee (Palm)  
2021 RPT-889 February 10, 2022 Minutes.  
Attachments:  
2021 RPT-913 February 24, 2022 Draft Minutes  
Attachments:  
Next meeting: March 10, 2022 at 5:30 pm via Zoom.  
e. Dane County Specialized Transportation Commission (Ashbaugh)  
February 17, 2022 meeting canceled for lack of quorum.  
Next meeting: March 17, 2022 at 5:15 pm via Zoom.  
3. Diversity Work Group Update (Velasquez)  
4. Age Discrimination Discussion Update (Ratcliff)  
5. Regional Housing Strategy Update (Velasquez)  
6. Board Member Status  
Ted Bunck-AAA Board member term limit expires 4/18/2022.  
Sridevi Mohan-AAA Board member term limit expires 4/18/2022.  
Don Ashbaugh-AAA Board member term expires 4/18/2022 and leaving at end of  
term.  
7. Chair & Staff Reports  
2022 Paul Kasuda Grant Evaluators  
F. Future Meeting Items and Dates  
Next meeting: Monday 7 March, 2022, 3:45 pm via Zoom  
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.