HomeMy WebLinkAboutLong Term Support Committee 07-13-2000 x
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO : Tom Dorsey, Chairman
St . Croix County Boar
FROM: Ron Lockwood, SW Su rvisor
Long Term Support Unit
DATE : June 29, 2000
COMMITTEE TITLE Long Term Support Planning Committee
I'
MEETING DATE : THURSDAY JULY 13, 2000
MEETING TIME: 1 :30 P.M.
MEETING LOCATION: 174 Board Room at Human Services Center
New Richmond
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE/LOCATION OF NEXT MEETING: !I,
AGENDA: (Agenda not necessarily presented in this order)
UNFINISHED BUSINESS:
1) Waiting list issues raised at Budget Hearing.
NEW BUSINESS:
1) Begin creation of CY2001 Budget for Long Term Support Program
2) Financial Report
3) Variance & Purchase Requests
4) Aging Department Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to : County Clerk' s Office
Committee Members
/lts-com/notice
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ST. CROIX COUNTY DEPARTMENT OF HEALTH
AND HUMAN SERVICES / HEALTH CENTER
1445 N. Fourth Street
New Richmond, Wisconsin 54017 - 1063
Alcohol/Drug Abuse
246-8209 LONG TERM SUPPORT PLANNING COMMITTEE
Child Protection MEETING MINUTES
246-8265 July 13, 2000
Economic Support
246-8257 MEMBERS PRESENT: Bruce Bayer, Robert Boche, Keith
Family a Children's
Services Gregerson, Fern Johnson, John
246-8285 Mortensen, Richard Peterson, Marguerite
Home Health Sumner, Wanda Viellieux and Marg
246-8279 Wolske
Long-Term Clinical
Services P MEMBERS EXCUSED: James Craig, Ray Mealey, Francis
Long-Tenn Support
Schaffner and Glenda Zielski
Early Intervention
246-8250 MEMBERS ABSENT: Robert Palewicz
Mental Health
246-8287 STAFF PRESENT: Ron Lockwood and Sandy Gerhmann
Nursing Home -
246-6991
CALL TO ORDER: Meeting called to order AT 1:30 P.M. by
Public Health erson as Chair Ray Vice-Chair Keith Gre
Family Planning g
24W 2s3 Mealey was not present for medical
reasons.
St.Croix Industries
246-8299
FAX ROLL CALL: Nine present, four excused and one
246-8225 absent.
246-8220
Information Adoption of Agenda: Motion by Marg Wolske, second by Fern
Other Departments
7151246-6991 Johnson to adopt agenda as present.
TDD
246-8325 Motion carried.
Previous Minutes Action: Motion by Richard Peterson, second by
Wanda Viellieux to accept the previous
meeting minutes as written. Motion
carried.
DATE OF NEXT MEETING: THURSDAY, AUGUST 10, 2000
'74 BOARD ROOM
HUMAN SERVICES COMPLEX
NEW RICHMOND WI