HomeMy WebLinkAboutLong Term Support Committee 02-08-06 r
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Buck Malick, Chairman
St. Croix County Board
FROM: Ron Lockwood, LTS Coordinator
Long Term Support Unit
DATE: February 8, 2006
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, FEBRUARY 16, 2006
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Complex, New Richmond
1445 North Fourth 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)
OLD BUSINESS:
1. Update on Long Term Care Reform and Regional Planning Proposal
2. Progress on implementing Partially Funded DD Waivers
NEW BUSINESS:
1. Financial Report
2. Variance and Purchase Requests and COP High -cost request
3. Nursing Home Relocations requests
4. Elder Abuse - Wisconsin Report 2004
5. Kjersti Duncan, Director, Department on Aging — Program Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members Share /Its -com /notice