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, October 3, 2022  
3:45 PM  
via Zoom  
The Monday October 3, 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-311 September 12, 2022 minutes.  
Attachments:  
2022 RPT-380 September 12, 2022 AAA Board Registrations  
Attachments:  
C. Action Items  
1. AAA Legislative/Advocacy Diversity Workgroup Recommendation  
2022 DISC-017 Diversity Work Group Documents  
Attachments:  
AAA Legislative/Advocacy Committee Recommendation to AAA  
Board  
Attachments:  
Legislative History  
8/1/22  
tabled  
Area Agency on Aging  
Board  
A motion was made by MCGINNITY, seconded by BUNCK, to table the  
recommendation until AAA Legislative/Advocacy Committee member Faisal  
Kaud and others from the Diversity Work Group can attend the AAA Board  
meeting to discuss what their needs are. The motion carried by the following  
vote: Passed  
9/12/22  
tabled  
Area Agency on Aging  
Board  
A motion was made by CLAUSIUS, seconded by RUTKOWSKI, to table item to  
further discuss and obtain more information on how the Diversity Work Group  
will be run. The motion carried by the following vote: Passed  
2. Nomination of new AAA Nutrition/Wellness Committee Member  
1. Diane Goldensoph, Program Coordinator for Waunakee Senior Center.  
Recommended by AAA Dietitian and Healthy Aging Coordinator Shannon Gabriel.  
2. Supervisor Rick Rose to the AAA Legislative/Advocacy Committee  
3. AAA Board Member Caroline Werner to the AAA Access Committee  
3. 2023 AAA Board Meeting Date & Time  
D. Presentations  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
1. AAA Access Committee (Farsetta, McGinnity)  
October 3 meeting. Minutes are not ready for the agenda.  
Next meeting: Monday November 7, 2022 at 2pm via Zoom  
2. AAA Legislative/Advocacy Committee (Bunck, Rutkowski)  
Meeting September 28. Minutes not available for agenda.  
Next meeting: Wednesday October 26, 2022 at 9am via Zoom  
3. AAA Nutrition/Wellness Committee (Clausius, Rux)  
2022 MIN-303 September 7, 2022 minutes  
Attachments:  
Next meeting: Wednesday November 2, 2022 at 11:30am via Zoom  
4. Dane County Health & Human Needs Committee (Palm)  
2022 RPT-382 September 22, 2022 minutes.  
Attachments:  
Next meeting: Thursday October 6, 2022 at 5:30pm  
5. Dane County Specialized Transportation Commission  
2022 RPT-381 September 28, 2022 meeting agenda.  
Attachments:  
Next meeting: TBD  
3. Diversity Work Group  
4. Age Discrimination Discussion Update  
5. Regional Housing Strategy Update  
6. Board Member Status  
7. Chair & Staff Reports  
2023 AAA Budget Priority Request  
2022 DISC-018 2023 DCDHS Budget Request to County Board  
Attachments:  
F. Future Meeting Items and Dates  
Next meeting: Monday, 7 November 2022, 3:45pm 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.