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HomeMy WebLinkAbout01-26-2018 Comprehensive Community Services AgendaItems for County Board approval must be submitted to the County Clerk’s office by Wednesday morning preceding a County Board meeting. 1/22/2018 10:24 AM NOTICE OF MEETING AND AGENDA Comprehensive Community Services (CCS) Coordination Committee FRIDAY, JANUARY 26, 2018 AT 9:00 AM ST. CROIX COUNTY SERVICES CENTER – ROOM #172 1752 DORSET LANE, NEW RICHMOND, WI CALL TO ORDER ROLL CALL APPROVAL OF MINUTES PUBLIC COMMENT BUSINESS ITEMS 1. CCS Enrollment Data 2. Review of any new member referrals to the Coordination Committee 3. Review of CCS Plan Document and CCS Policies and Procedures 4. Update regarding possible expansion of Shared Services Model. 5. Development of training guidelines for Coordination Committee Members with lived experience 6. Updates from Work Groups – Quality Improvement. Discussion on survey process – data collection and who best to do the surveys. 7. Review of CCS Provider Networking meetings. 8. Committee Member recruitment 9. Updates from CCS Fiscal Staff. 10. CCS picnic planning. Will continue to discuss each month REQUEST FOR FUTURE AGENDA ITEMS. ANNOUNCEMENTS & CORRESPONDENCE RECOMMENDATIONS FOR CONSIDERATION BY THE COMMITTEE DATE OF NEXT MEETING: February 23, 2018 ADJOURN THE MEETING: (Items may be taken in different order) A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board Meetings.