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Croix Wisconsin
AGENDA - NURSING HOME PROPOSAL REVIEW COMMITTEE
ST CROIX COUNTY
NOTICE OF COMMITTEE MEETING
February 8, 2007 at 1:00 PM
County Map (St. Croix County Government Center -Room 1281 -1101 Carmichael Road, Hudson, WI)
CALL TO ORDER
REVIEW OF AGENDA
DATE OF NEXT MEETING — 2/21/07 1:0013m (Board Room, St. Croix County DHHS Building, New
Richmond, WI)
OLD AND NEW BUSINESS
i. Election of Officers.
2. Closed session pursuant to Wisconsin Statutes sec. 19.85 (i)(e) to deliberate the criteria for review of the nursing
home request for proposals.
3. Reconvene to open session pursuant to Wisconsin Statutes sec. 19.85 (2)•
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
MINUTES
NURSING HOME PROPOSAL REVIEW COMMITTEE
FEBRUARY 8, 2007
The St. Croix County Nursing Home Review Committee met on February 08, 2007 at the St. Croix County
Government Center.
MEMBERS PRESENT: Gordon Awsumb
Tom Caflisch
Don Jordan
Dr. Mike Kretz, via telephone conference
Stan Krueger
Clarence Malick
Daryl Standafer
Esther Wentz
MEMBERS ABSENT: None
STAFF PRESENT: Fred Johnson, Health and Human Services Director
Bill Van Offeren, Nursing Home Administrator
Chuck Whiting, Administrative Coordinator
http: // 172.17.128.87/ Committee /Minutes /2007/HHS /nhO2O8O7.htm 2/18/2011
Nursing Home Proposal Review Committee - February 8, 2007 Page 2 of 2
OTHERS PRESENT: Larry Lester, WIPFLI via telephone conference
Julie Speer, County Board
Richard Marzolf, County Board
Bill Crammer, County Board
Michelle Pietrick, Finance Director
Wentz called the meeting to order at 1:oo PM noting the meeting was properly and legally publicized.
NEXT MEETING The next St. Croix County Nursing Home Review Committee meeting is scheduled for Wednesday,
February 21, 2007 at 1:oo PM.
ELECTION OF OFFICERS Wentz announced the election of officers would take place. Wentz nominated Krueger for
the Chair position, seconded by Awsumb. Wentz requested a vote, seconded by Caflisch and a unanimous vote was
made for Krueger to be Chair.
Krueger asked for nominations for the position of Vice Chair. Caflisch nominated Wentz for the position of Vice
Chair. Caflisch requested a vote, seconded by Krueger and a unanimous vote was made for Wentz to be Vice Chair.
Krueger asked for nominations for the position of Secretary. Wentz nominated Malick for the position of Secretary.
Krueger requested a vote, seconded by Caflisch and a unanimous vote was made for Malick to be Secretary.
CLOSED SESSION PER WISCONSIN STATUTE 14 8s (1) (E) -TO DELIBERATE THE CRITERIA FOR REVIEW OF
THE NURSING HOME REOUEST FOR PROPOSALS Motion A motion was introduced by Krueger, seconded by
Wentz, that Board enter into Closed session pursuant to Wisconsin Statutes sec. 19.85 (1)(e) to deliberate the criteria
for review of the nursing home request for proposals.
Roll call vote:
Gordon Awsumb -yes
Tom Caflisch -yes
Don Jordan -yes
Dr. Mike Kretz -yes
Stan Krueger -yes
Clarence Malick -yes
Daryl Standafer -yes
Esther Wentz -yes
Eight yes, motion passed.
The Board entered closed session at 1:25 PM.
RECONVENE INTO OPEN SESSION PER WISCONSIN STATUTE m8s, (2) — RETURN TO OPEN SESSION
Motion A motion was made for the Board to reconvene in open session per Wisconsin Statute 19.85 (
Krueger adjourned the meeting.
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LAST UPDATE: Oct 1, 2010
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http: // 172.17.128.87/ Committee /Minutes /2007/HHS /nhO2O8O7.htm 2/18/2011