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 7, 2022  
3:45 PM  
via Zoom  
The Monday November 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  
2022 MIN-392 Minutes from October 3, 2022  
Attachments:  
C. Action Items  
1. Nomination of new AAA Access Committee Member  
Diversity Workgroup Community Member Vic Bankston; Recommended by AAA  
Manager Sridevi Mohan  
D. Presentations  
1. Age-Friendly Health Systems (Diane Farsetta)  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee (Farsetta, McGinnity)  
2022 MIN-391 Minutes from October 3, 2022  
Attachments:  
Next meeting: Monday December 5, 2022 at 2 pm via Zoom.  
b. AAA Legislative/Advocacy Committee (Bunck, Rutkowski)  
2022 MIN-394 Minutes from October 26, 2022  
Attachments:  
Next meeting: Wednesday December 7, 2022 at 9 am via Zoom.  
c. AAA Nutrition/Wellness Committee (Clausius & Rux)  
Meeting Wednesday November 2. Minutes not ready for agenda.  
Next meeting: Wednesday February 2, 2023 at 11:30 am.  
d. Dane County Health & Human Needs Committee (Palm)  
2022 RPT-485 Minutes from October 6, 13, 25 for Health & Human needs  
Attachments:  
Next meeting: Thursday November 10, 2022 at 5:30 pm.  
e. Dane County Specialized Transportation Commission  
Meeting Wednesday October 26, 2022-Canceled for lack of agenda.  
Next meeting: Wednesday November 30, 2022 at 5:15pm  
3. Diversity Work Group Update  
4. Age Discrimination Discussion Update  
2022 RPT-457 Ageism Articles  
Attachments:  
5. Regional Housing Strategy Update  
2022 RPT-484 Housing Advisory Committee  
Attachments:  
6. Board Member Status  
7. Chair & Staff Updates  
F. Future Meeting Items and Dates  
Next meeting: Monday, 5 December 2022, 3:45pm 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.