HomeMy WebLinkAboutLong Term Support Committee 09-29-05 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: September 13, 2005
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, SEPTEMBER 29, 2005
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Complex, New Richmond
1445 N. 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. Guardianship Training Update
2. Update on Long Term Care Reform
NEW BUSINESS:
1. Financial Report
2. Variance and Purchase Requests and COP High -cost request
3. Nursing Home Relocations requests
4. Henry Paulson presenting on Shriner's Hospital Service
5. 2006 Budget Proposal
6. 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
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: September 13, 2005
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, SEPTEMBER 29, 2005
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Complex, New Richmond
1445 N. 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. Guardianship Training Update
2. Update on Long Term Care Reform
NEW BUSINESS:
1. Financial Report
2. Variance and Purchase Requests and COP High -cost request
3. Nursing Home Relocations requests
4. Henry Paulson presenting on Shriner's Hospital Service
5. 2006 Budget Proposal
6. 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
LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
September 29, 2005
MEMBERS PRESENT: James Craig, Keith Gregerson, Denise Gunderson, Lorraine
Jacobs, Ron Jansen, Richard Peterson, Marge Wolske
MEMBERS EXCUSED: Deb Ramacher, Melissa Walthal
MEMBERS ABSENT: Tom Dowd
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist; Mike Traynor, LTS Social Worker; Wendy Barringer, LTS Social Worker; Sue
Kramer, Office on Aging Benefit Specialist
GUEST: Henry M. Paulson, Board of Governors, Shriner's Hospital for Children
Meeting called to order by Chair Gregerson at 1:30 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Gunderson, second by Craig, motion carried.
Motion to accept previous meeting minutes by Wolske, second by Jacobs, motion
carried.
Next Meeting Date: Thursday, November 17, 2005 at 1 :30 pm at the Government
Center in room 1281, Hudson
UNFINISHED BUSINESS:
1. Guardianship Training Update: There has been one training that took place in July.
We are contracting with UW Eau Claire for a Regional Training, date and time yet to be
determined.
2. Update on Long Term Care Reform: Handout by Lockwood. Update and
discussion.
NEW BUSINESS:
1. Financial Report: Handout through August 2005 by Lockwood. Discussion.
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