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HomeMy WebLinkAbout05-25-2018 Comprehensive Community Services Agenda Health and Human Services 1752 Dorset Lane | New Richmond WI 54017 Telephone: 715-246-6991 | Fax: 715-246-8284 www.sccwi.gov NOTICE OF MEETING AND AGENDA Comprehensive Community Services (CCS) Coordination Committee FRIDAY, MAY 25, 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. Committee Member Recruitment 4. Review of bylaws as to what constitutes a quorum 5. Discussion on incentives for survey completion 6. Update regarding expansion of Shared Services Model 7. Updates from Work Groups – Quality Improvement 8. Updates from CCS Fiscal Staff 9. Discussion on development of New Committee Member Procedures 10. Presentation on overview of referral and intake process for CCS Service Recipients 11. CCS picnic planning REQUEST FOR FUTURE AGENDA ITEMS. ANNOUNCEMENTS & CORRESPONDENCE  CCS progress note Training June 20 – Government Center Hudson WI RECOMMENDATIONS FOR CONSIDERATION BY THE COMMITTEE DATE OF NEXT MEETING: June 22, 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. Items for County Board approval must be submitted to the County Clerk’s office by Wednesday morning preceding a County Board meeting. 5/23/2018 11:58 AM