AGENDA

SOUTHEAST MISSOURI AREA AGENCY ON AGING

BOARD OF DIRECTORS’ MEETING

August 26, 2008, 10:00 AM

Area Agency on Aging Meeting Room,

1219 N. Kingshighway, Cape Girardeau, Mo.

                        I.          Call Meeting to Order/Pledge of Allegiance – Joanne Sisson

                        II.         Invocation

                        III.       Introduction of Guests – Joanne Sisson

                        IV.       Roll Call – Ruth Illers

                         V.        Approved Minutes - Joanne Sisson

VI.        Financial Report – Bette Burris.

VII.      Wayne County Alternate Recommendation  – Joanne Sisson

VIII.      Resignation of Cape Girardeau County Board Member - Glenda Hoffmeister

  IX.      Approval of Revised By-Laws  - Loyd Matthews

   X.      Update on HIPPA Requirements - Glenda Hoffmeister

  XI.     Advisory Council Report - George Cox

 XII.    Information and Assistance Program, Medicare D and MoRx - Ruth Dockins

XIII.    Recognition of Retiring Board Members and Alternates - Joanne Sisson

XIV.    Installation of Newly Elected Board Members and Alternates - Mary Ann Taylor

XV.     Nominating Report and Election of Officers - Tom Smith

XVI.    Installation of Officers - Tom Smith

XVII.   New Board Members and Alternates Training  - Glenda Hoffmeister

XVIII.   Meeting Date Revision for October and  Summit on Aging -  Glenda Hoffmeister

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