COMMITTEE OR BOARD:

Long Term Care Council

DATE OF MEETING:

Friday, June 1, 2007

MEETING PLACE:

Administrative Center, Room 3220

400 N. 4th Street

La Crosse, WI  54601

TIME OF MEETING:

10:00 AM - NOON

PURPOSE OF MEETING:

1.

10:00

Welcome and Introductions – Steve Johnson

2.

10:05

Approve Minutes of April 13, 2007 (Attachment 1) – Steve Johnson

3.

4.

10:10

10:15 

LTC Council Membership/Introductions  – Steve Johnson

Board Education

- Long Term Care Options Counseling & Financial Review that the ADRC

completes– Audra Martine

- Lakeview Partnership – Pam Semb(Attachment 2)

5.

10:40

CMO Grievance Report – Sue Larson (Attachment 3)

10:55

Break

6.

11:05

Regional ADRC’s Update-Dean Ruppert  

Resolution on new MCO districts – Dean/Melissa 

West Central Consortium - Legislative  Update, Future Governance Structure,

Status Report  – Melissa Gilbert

7.

11:25

The Future Of Senior Care – Noreen Kuroski

8.

11:30

Transportation Focus Group Update – Noreen Kuroski

9.

11:40

2007 COP (Community Options Program) expense plans– Matt Strittmater

10.

11:55

Future items for agenda

Keith Butler Disaster Planning for Vulnerable Populations.

11.

12:00

Adjourn