COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, JANUARY 8, 2007

MEETING PLACE:

3220 CONF. ROOM – ADMINISTRATIVE CENTER

400 4^TH ST N, LA CROSSE, WI

TIME OF MEETING:

9:00 A.M.

PURPOSE OF MEETING:

1.

Call to Order/Roll Call

2.

Approve Minutes of December 11, 2006 and Joint Meeting Minutes with Health & Human

Services Board of December 11, 2006

3.

Consent Agenda (Informational)

a.   Commission on Aging Minutes of December 5, 2006

b.   Long Term Care Council Minutes of December 1, 2006  

c.   Ripples & Waves – Lakeview’s Newsletter for January , 2006 (handout)

d.   Annual WCA Legislative Exchange, February 6-7 in Madison  (Registrations and hotel

      arrangements made by County Board Chair Office.)

4.

Public Comment*

5.

Update on State & Federal Legislation re 2007 Veterans’ Benefits (J. Gausmann)

6.

Approve 2006 Audit for Lakeview Health Center [handed out in Dec.] (P. Semb)

7.

Update on Lakeview Partnership w/Other Counties (P. Semb)

8.

Approve 2006 Audit Report for Hillview Health Care Center [handed out in Dec.] (P. Eide)

9.

Self-Report Survey to the State re Resident Incident (P. Eide)

10.

Discuss La Crosse County Senior Life Newspaper (N. Kuroski)

11.

Discuss and Approve Volunteer Driver Program (N. Kuroski)

12.

Items for Future Agendas

13.

Next Meeting – February 5, 2007

14.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Roger Plesha, Chair

Other Media

County Administrator

Ray Ebert

County Clerk

Jim Ehrsam  

Facilities

Ann Fisher  

OTHERS

Pete Eide                    

Jason Gillett

Jim Speropulos

Pam Semb              W. Plachecki

Lyle Montgomery

John Medinger

Noreen Kuroski      M. Hennen

Jim Gausmann  

Jerry Huber 

Gary Ingvalson

Jerry Sebranek

Sharon Hampson