HomeMy WebLinkAboutLong Term Support Committee 06-13-02- ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO:. Buck Malick, Chairman
St. Croix County Board
FROM: Ron Lockwood, LTS Coordi
Long Term Support Unit
DATE: May 28, 2002
COMMITTEE TITLE: Long Term Support Planning Committee - Annual Meeting
MEETING DATE: THURSDAY, June 13, 2002
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Center
New Richmond
CALL TO ORDER:
ROLL CALL: Election of Officers
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE /LOCATION OF NEXT MEETING:
AGENDA: (Agenda not necessarily presented in this order)
OLD BUSINESS:
NEW BUSINESS:
1) CY2003 Budget Briefing by John Borup, Director, HHSD
2) Long Term Support Unit Annual Report
3) Financial Report
4) Variance and Purchase Requests and COP High -cost requests
5) Nursing Home Relocation requests
6) Approve COP carryover funds for assessment/plans and direct services
7) State takes back 24 permanent CIP II slots
8) Concerns about monitoring quality of care in nursing homes. Requested by
Wanda Viellieux
9) Aging Report—Sandy Gehrmann.
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
Its- com /notice052802