HomeMy WebLinkAboutHealth & Human Services 01-16-08 f
~-
Wentz will review vouchers.
Revised: 01/11/0
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
January 16, 2008 at 8:30
(Board Room, St Croix County DHHS Building, New Richmond WI)
CALL TO ORDER
ROLL CALL
REVIEW OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING - 12/19/07
DATE OF NEXT MEETING — 01/30/08 at 8:30 a.m.
OLD AND NEW BUSINESS
1. Consideration of Claims and Vouchers
2. Financial Report
a. Preliminary analysis for year -end figures
b. 2008 updated budget summaries
c. Report on cell phone costs
3. Update on children's wait list al riew
4. Long Term Support-Long Term Care Reforin
and Local nand ax Levy Funding to help fund Long -Term
5. Resolution to Release Community
Care Reform
6. Aging and Disability Resource Center application and Governance
7. Nursing Home Report
a. Discussion on 50 versus beds
ssted living - financial forecast
forecast
b. Discussion on 18 to 20 bed as
c. Review of Health Center hospice protocol
8. Nursing Home Subcommittee Report
9. Personnel Issues
10. Closed session per Wisconsin Statutes 19.85 (1) (c) for Director's review
11. Reconvene in open session per Wisconsin Statutes 19.85 (2), return to open session
12. Replacement of St. Croix Industries' compressor **
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
Items for county Board approval must be submitted to the county clerk's office
by Wednesday morning preceding a county Board meeting.
1/11/2008 1:15 PM