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22917
| 1 | 1. | Director’s Report | Report | Director’s Report
· Monthly Report, as Available
· 2011 Capitol Budget
· Update on Accreditation Team and Process
· Planning for SOP July -December 2011
· Madison Community Foundation Grant | Discuss and Finalize | Pass |
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22918
| 1 | 2. | Reports of Representatives | Report | Reports of Representatives
· Coalition of WI Aging Groups, Shirley price-Marcus
· Senior Citizens Advisory Committee (SCAC), Ben Obregon | Discuss and Finalize | Pass |
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22851
| 1 | 3. | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation | Resolution | Authorizing the City of Madison, through the Madison Senior Center, to accept an 18 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2011 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures. | Return to Lead with the Recommendation for Approval | Pass |
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22919
| 1 | 4. | Plan for October 26 Joint Board/PAC/Stakeholder Meeting | Miscellaneous | Plan for October 26 Joint Board/PAC/Stakeholder Meeting | Discuss and Finalize | Pass |
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22921
| 1 | 5. | Approve Expenditure for Computer Lab | Miscellaneous | Approve Expenditure for Computer Lab | Approve | Pass |
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22920
| 1 | 6. | Discussion on Remodeling and Functions for Craft Room and Game Room | Discussion Item | Discussion on Remodeling and Functions for Craft Room and Game Room | Discuss and Finalize | Pass |
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