Dane County  
Minutes - Final Unless Amended by  
Committee  
Area Agency on Aging - Access Committee  
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  
2:00 PM  
via Zoom  
The Monday November 7, 2022 AAA Access Committee 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_Wytaj2jPTA6sLQxrlWIyBQ  
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: 824 5717 4037  
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.  
Staff & Guests Present: Cindy Matulle, Sridevi Mohan and Claire Purkis.  
A. Call To Order  
Chair HOCHKAMMER called the meeting to order at 2:01pm.  
7 -  
Present  
BARBARA BOUSTEAD, Vice Chair JENNIFER BROWN, GERRY DERR, Chair  
JON HOCHKAMMER, KATE MCGINNITY, DIANE FARSETTA, and CAROLINE  
WERNER  
1 - DIANNE LEIGH  
Absent  
B. Consideration of Minutes  
Minutes from October 3, 2022  
A motion was made by DERR, seconded by BOUSTEAD, that the minutes be  
approved. The motion carried by the following vote:  
7 -  
Ayes:  
BOUSTEAD, BROWN, DERR, HOCHKAMMER, MCGINNITY, Farsetta and  
WERNER  
1 - LEIGH  
Absent:  
C. Action Items  
1. 2023 Meeting Schedule  
All members agreed to move the meeting time to 2:30pm instead of 2pm.  
Voice vote carried.  
D. Presentations  
None.  
E. Reports to Committee  
1. 2022 Case Management Service Reports: QTR 3  
2022 CM Report 3rd QTR  
HOCHKAMMER asked if anyone had questions about the reports that were submitted.  
Any questions submit to AAA Manager Sridevi Mohan.  
2. Chair & Staff Reports  
MOHAN gave an introduction of the new Program Aging Specialist, Claire Purkis.  
F. Future Meeting Items and Dates  
Next meeting: Monday, 5 December 2022, 2 pm via Zoom.  
G. Public Comment on Items not on the Agenda  
None.  
H. Such Other Business as Allowed by Law  
None.  
I. Adjournment  
A motion was made by MCGINNITY, seconded by BROWN, that the meeting be  
adjourned at 2:16 pm. The motion carried by the following vote:  
7 -  
Ayes:  
BOUSTEAD, BROWN, DERR, HOCHKAMMER, MCGINNITY, Farsetta and  
WERNER  
1 - LEIGH  
Absent:  
Minutes respectfully submitted by Cindy Matulle, AAA Clerk III.