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HomeMy WebLinkAboutHealth & Human Services 08-20-08 Berenschot will review vouchers. NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD August 20, 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 - 07/16/08 DATE OF NEXT MEETING — 09/17/08 OLD AND NEW BUSINESS 1. Consideration of Claims and Vouchers and appoint member to review vouchers at next meeting 2. Financial Report a. Monthly financial report for Nursing Home and Health and Human Services b. Aged receivable report 3. Nursing Home/Health and Human Services Audit Report 4. 2009 Nursing Home/Health and Human Services Budget Request 5. Nursing Home Report 6. Nursing Home Resolution 7. Economic Support program report- Badgercare Plus expansion and distant learning training model 8. Personnel Issues a. New employees /vacancies b. Review of altered schedule — 4 x 10 or less than 5 work days pilot in outpatient clinic 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. 7/22/2008 10:16 AM