HomeMy WebLinkAboutHealth & Human Services 10-17-08 4
Deb Rasmussen will review vouchers.
Revised: 10/06/08
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
.Friday, October 17, 2008 at 8:3"M
(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 - 09/10/08
DATE OF NEXT MEETING – 11/19/08
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 Health and Human Services receivable report
3. Review of ECHO conference
4. Nursing Home Report
5. Review of Nursing Home Budget -50 and 44 -bed **
6. Personnel Issues
a. New employees /vacancies
7. Public Health -2009 Agent fee schedule
8. Restructuring of Wisconsin Tobacco Control Programs
9. Donations /solicitations for fund raising
10. 2009 Routine Meeting Dates
11. Review of Nursing Home and DHHS budget request after Finance meeting
12. Mobile Crisis Utilization
13. St. Croix Industries purchase /lease of vans
14. Tour of St. Croix Industries
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.
10/6/2008 1:25 PM