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HomeMy WebLinkAbout07-27-2018 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. 7/25/2018 4:18 PM NOTICE OF MEETING AND AGENDA Comprehensive Community Services (CCS) Coordination Committee FRIDAY, JULY 27, 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. Updating the quorum requirement in the By Laws. 4. Update regarding expansion of Shared Services Model 5. Update from Work Groups – Marketing and Publications 6. Updates from Work Groups – Quality Improvement 7. Updates from CCS Fiscal Staff 8. Discussion on development of New Committee Member Procedures REQUEST FOR FUTURE AGENDA ITEMS. ANNOUNCEMENTS & CORRESPONDENCE RECOMMENDATIONS FOR CONSIDERATION BY THE COMMITTEE DATE OF NEXT MEETING: August 24, 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.