HomeMy WebLinkAboutLong Term Support Committee 03-17-05 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Buck Malick, Chairman
St. Croix County Board <_
FROM: Ron Lockwood, LTS Coordin
Long Term Support Unit Nl v_�
DATE: January 12, 2005
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, March 17, 2005
MEETING TIME: 1:30 P.M.
MEETING LOCATION: County Board Room at Government Center
Hudson
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. Aging and Disability Resource Center Grant Application
2. Guardianship Training Grant Award
NEW BUSINESS:
1. Financial Report
2. Variance and Purchase Requests and COP High -cost requests
3. Nursing Home Relocation requests
4. CWAG Biennial Budget Advisory
5. 2005 COP Update Report
6. Kjersti Olson, Director, Department on Aging — Program Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
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LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
March 17, 2005
MEMBERS PRESENT: Tom Dowd, Keith Gregerson, Denise Gunderson, Lorraine
Jacobs, Richard Peterson, Melissa Walthal, Marge Wolske
MEMBERS EXCUSED: James Craig, Ron Jansen, Marguerite Sumner
MEMBERS ABSENT: None
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist; Kjersti Olson, Department on Aging Director
Meeting called to order by Chair Gregerson at 1:30 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Wolske, second by Gunderson, motion carried.
Motion to accept previous meeting minutes by Peterson, second by Wolske, motion
carried.
Next Meeting Date: Thursday, May 5, 2005 at 1:30pm in the Board Room at Human
Services Complex, New Richmond
UNFINISHED BUSINESS:
1. Aging and Disability Resource Center Grant Application: Decision has not been
made. Expected now in a few days. Discussion.
2. Guardianship Training Grant Award: Handout by Lockwood. Discussion. Motion to
support implementing training and work with Dianne Rhein of AgeAdvantage,lnc.
by Wolske, second by Dowd, motion carried.
NEW BUSINESS:
1. Financial Report: Handout by Lockwood, final figures from 2004 and January 2005
figures. Discussion.
2. Variance & Purchase Requests and COP high -cost requests: None at this time.
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I Nursing Home relocation requests: No slots available at this time. There isn't any
funding for this until possibly July 1, 2005.
4. CWAG Biennial Budget Advisory: Handout by Lockwood. Discussion.
5.2005 COP Plan Update: Handout by Lockwood. Discussion. This report is required
each year by the State. Motion to approve COP plan by Gunderson, second by
Walthal, motion carried.
6. Kjersti Olson, Director, Department on Aging Program Report: Kjersti introduced
herself. Alzheimer's Program is now going through the Department on Aging. Nancy
Sailor is running it.
Motion made to adjourn at 2:30 p.m. by Wolske, second by Peterson. Motion carried.
Submitted by
Angie " lag o
LTS Program Specialist
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