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MEETING AGENDA |
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MEETING: WCC Steering Subcommittee |
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PURPOSE: Planning |
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Meeting Date |
Location |
Start Time |
End Time |
Call-In # |
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8/8/07 |
La Crosse County Health and Human Services (Administrative Conference Room) – 300 N. 4th St., La Crosse |
9 AM |
12 N |
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Facilitator/Lead |
Materials/Preparation Required |
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TBD |
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Members/Attendance (x = present; italics = alternate) |
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Todd Bowen |
Carroll Carlson |
Pamela Eitland |
Kathy Gauger |
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Melissa Gilbert |
Ginny Graves |
Connie Herman |
Jerry Huber |
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Liz Janke |
Gene Phillips |
Dean Ruppert |
Jane Schmitz |
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Ray Seiler |
Paula Stansbury |
Phil Wicktor |
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Others Present |
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Items/Actions to Be Discussed |
Time Line |
Outcome/Notes |
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Welcome - Review minutes - Appoint new co-chair - Jackson Co. taking notes |
9 – 9:10 AM |
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Public Comment Period |
9:10 – 9:20 AM |
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ADRC Update |
9:20 – 9:30 AM |
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Creation of Interim LTC District Board |
9:30 – 10 AM |
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Personnel Update |
10 – 10:30 AM |
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Continue Discussion on New County Requests to Join WCC - Eau Claire - Pierce - St. Croix |
10:30 – 11:30 AM |
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MCO Start-Up Planning Update |
11:30 – 11:50 AM |
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Wrap-Up/Other
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11:50 AM – 12 N |
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Action Items |
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Resource |
Action |
Due Date |
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