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NOTICE OF MEETING AND AGENDA
REVISED: 01/08/08
ST. CROIX COUNTY NURSING HOME
PROPOSAL REVIEW COMMITTEE
January 9, 2008 at 1:00 P. M.
(Board Room, SCCDHHS, New Richmond, WI)
CALL TO ORDER
REVIEW OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING - 12/12/07
DATE OF NEXT MEETING -
OLD AND NEW BUSINESS
1. Review of Ecumen proposal for the future operation of the Nursing
Home **
2. Review of financial forecast for new 50 and 72 bed nursing home.
3. Review of financial forecast for new 18 to 20 bed assisted living
facility.
4. Review of Sauk County planning regarding nursing home and assisted
living.
5. Discussion on nursing home resident needs that new facility would
serve.
6. Clarification of role of subcommittee regarding proposals and financial
forecast for new facility as appointed by County Board.
ADJOURN
(Items may be taken in different order)
* *Additions /Changes /Corrections