HomeMy WebLinkAboutLong Term Support Planning 05-13-97ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Ron Lockwood, SW Supervis q
Long Term Support Unit
DATE: May 5, 1997
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COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: Tuesday, May 13, 1997
MEETING TIME: 9:30 a.m.
Board Room
MEETING LOCATION• St. Croix Co. Health & Human Sqrvices Compplex
1445 N. 4th Street, New Richmond, WI 54017
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE/LOCATION OF NEXT MEETING:
AGENDA: (Agenda not necessarily presented in this order)
UNFINISHED BUSINESS:
Wisconsin Department of Health & Family Services Plan for Long Term Care Redesign.
NEW BUSINESS:
1) Financial Report
2) Variance & Purchase Requests
3) Report on Statewide LTC Advisory Committee -Ray Mealey
4) Adjourn so members may participate in Health & Human Services Board meeting on
LTC redesign with Jerry Born as presenter.
5) Reconvene
6) Consider inviting state legislators to future meetings to discuss LTC redesign.
r
7) Aging Unit Report-LarL B.L 1a1s. i
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
/lts-com/notice
LONG TERM SUPPORT PLANNING COMMITTEE MEETING
MINUTES
TUESDAY, MAY 13, 1997
MEMBERS PRESENT: Bruce Bayer, Lorraine Darnauer, Keith Gregerson, Lee
Kellaher, Ray Mealey, John Mortensen, Marguerite
Sumner, Wanda Viellieux, Larry Weisenburger, Glenda
Zielski.
MEMBERS ABSENT: James Craig, Honorine Gedatus, Robert Palewicz
MEMBERS EXCUSED: Fern Johnson, Joan Richie
Meeting called to order at 9:30am by Chair Ray Mealey. Roll Call as listed
above; a quorum present.
Motion to adopt agenda as presented by John Mortensen, 2nd by Marguerite
Sumner. Motion carried.
Motion to approve previous meeting minutes as written by John Mortensen, 2nd
by Lee Kellaher. Motion carried.
Date and location of next meeting: Thursday, June 19, 1997 at 5:OO10m.
There is a public hearing at 5:30pm that
we will adjourn for so members can
attend.
UNFINISHED BUSINESS:
Ron Lockwood handed out a copy from the Long Term Care Redesign showing
the potential conflicts of interest possible. A discussion took place regarding
some of these issues.
NEW BUSINESS:
Financial Report was handed out, but no discussion due to time constraints for
this meeting.
Barb Blaisdell, Department on Aging shared information regarding a workshop
for Alzheimer Caregivers. LTS Clerk would see that they are distributed to
correct person(s) on the LTS Unit and make copies as needed.
Meeting adjourned at 10:OOam so that members of this committee could attend
the discussion being held at the Human Services Board Meeting with guest
speaker Jerry Born presenting information on Long Term Care Redesign.
Submitted by Michele Johnson, LTS Clerk III