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, May 23, 2022  
3:45 PM  
via Zoom  
The Monday May 23, 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-011 Minutes from April 4, 2022  
Attachments:  
C. Action Items  
1. Board Officer Elections  
2. 2022 Leck Grant Applications  
2022 ACT-016 2022 Leck Grant Applications  
Attachments:  
3. 2022 Mally Grant Applications  
2022 ACT-017 Mally Education Fund Grant  
Attachments:  
4. Appointment of new AAA Nutrition/Wellness Committee member.  
Linda Fuller, Retired RN.  
D. Presentations  
E. Reports to Board  
1. State and Federal Report (Langer)  
2. Board Member Reports  
a. AAA Access Committee  
2022 MIN-009 Minutes from April 4, 2022  
Attachments:  
Next meeting: May 23, 2022. Minutes not ready for agenda.  
b. AAA Legislative/Advocacy Committee  
2022 MIN-045 Minutes from April 27, 2022  
Attachments:  
Next meeting: Wednesday May 25, 2022 at 9 am via Zoom.  
c. AAA Nutrition/Wellness Committee  
2022 MIN-012 April 6, 2022 Minutes  
Attachments:  
Next meeting: Wednesday June 8, 2022 at 11:30 am via Zoom.  
d. Dane County Health & Human Needs Committee  
2022 RPT-011 April 13, 2022 minutes  
Attachments:  
May 12, 2022 Minutes not available for agenda.  
Next meeting: Thursday May 26, 2022 at 5:30 pm.  
e. Specialized Transportation Commission  
May 19, 2022 at 5:15 pm. Canceled for lack of quorum.  
Next meeting: Thursday, June 16, 2022 at 5:15 pm.  
3. Diversity Work Group Update  
4. Age Discrimination DIscussion Update (Ratcliff)  
5. Regional Housing Strategy Update (Rutkowski)  
6. Board Member Status  
7. Chair & Staff Reports  
1. How will meetings proceed going forward? Virtual/In person?  
2. Health Assessment Tool  
2021 RPT-1014 Health Assessment Tool  
Attachments:  
3. 2021 Kusuda Grant Update for NewBridge  
2022 RPT-013 2021 Kusuda Grant Final Report  
Attachments:  
4. 2021 Mally Grant Update for NewBridge Anti-Racism Training Project  
2022 RPT-014 2021 Mally Grant Final Report.  
Attachments:  
F. Future Meeting Items and Dates  
Next meeting: Monday, 11 July 2022, at 3:45 pm  
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.