Details Meeting Name: COMMITTEE ON AGING Agenda status: Approved Meeting date/time: 2/27/2019 2:30 PM Minutes status: Approved   Meeting location: Madison Senior Center 330 W. Mifflin St. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 54463 1 1.   Miscellaneous Director's Report: April through June 2019- Sally Jo Spaeni     Action details Not available 54462 1 2.   Miscellaneous Madison Senior Center Foundation, Edna Canfield and Kathy Whitt o Sally Jo Spaeni appointed Executive Director; President Sally Miley and Vice-President Harry Engstrom reappointed to Board o Report of Investment Update from Cymbre Van Fossen, First Business Bank o Determining 2019 financial need for program implementation and related budget o Creating donor development and fundraising campaign o Seeking diverse members for Board Approve Pass Action details Not available 53978 1 3. NewBridge Report, Marcia Hendrickson Miscellaneous NewBridge Report and Farewell- Marcia Hendrickson     Action details Not available 48103 1 4. Community Services Committee, Donna Bryant Miscellaneous Community Services Committee, Donna Bryant     Action details Not available 54460 1 5.   Miscellaneous Elderly Services for SEA update, Sally Jo Spaeni, CDD Staff, Alders Verveer, McKinney     Action details Not available