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, August 1, 2022  
3:45 PM  
via Zoom  
The Monday August 1, 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  
2022 MIN-181 Minutes from May 23, 2022.  
Attachments:  
C. Action Items  
1. 2023 AAA Budget Priorities  
2022 ACT-072 2023 AAA Budget Priorities  
Attachments:  
2. Committee Appointments  
3. Diversity Work Group -AAA Legislative/Advocacy Recommendation to AAA Board  
AAA Legislative/Advocacy Committee Recommendation to AAA  
Board  
Attachments:  
D. Presentations  
E. Reports to Board  
1. State & Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity)  
2022 MIN-180 Minutes from July 11, 2022  
Attachments:  
Next meetings Monday August 1 and September 12, 2022  
b. AAA Legislative/Advocacy Committee (Bunck & Rutkowski)  
2022 MIN-172 Minutes from June 22, 2022  
Attachments:  
July 27, 2022 Meeting Minutes are not ready for agenda  
Next meeting: Wednesday September 24, 2022 at 9 am via Zoom.  
c. AAA Nutrition/Wellness Committee (Clausius & Rux)  
2022 RPT-225 Minutes from June 8, 2022.  
Attachments:  
Next meeting: Wednesday September 7, 2022 at 11:30 am via Zoom.  
d. Dane County Health & Human Needs Committee (Palm)  
2022 RPT-224 Minutes from May 26, June 9 and July 14, 2022.  
Attachments:  
July 28, 2022 minutes not ready for agenda. Have included the  
HHN agenda.  
Attachments:  
Next meeting: Thursady August 11, 2022 at 5:30 pm.  
e. Specialized Transportation Commission (Ashbaugh)  
July 20, 2022 minutes not done for this agenda. Attached STC  
Agenda for information purposes.  
Attachments:  
Next meeting: Sometime in September. Conflict with date of meeting and new  
appointments by County Supervisors.  
3. Diversity Work Group Update  
4. Age Discrimination Discussion Update  
5. Regional Housing Strategy Update  
6. Board Member Status  
7. Chair & Staff Reports  
1. "HowTo" Summary for Voters by Disability Coalition  
F. Future Meeting Items and Dates  
Next meeting: Monday September 12, 2022 at 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.