COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, FEBRUARY 5, 2007

MEETING PLACE:

*B190* CONF. ROOM (BASEMENT) – ADMIN. 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 January 8 and 18, 2007

3.

Consent Agenda (Informational)

a.   Commission on Aging Minutes of January 2, 2007

b.   Commission on Aging Advisory Committee Minutes of December 6, 2006

c.   Family Care Consumer Corp Training on February 27 @Stoney Creek/Onalaska

d.   Open House @Regent Manor (new Adult Family Home) on Feb. 23, from l:00-6:00 p.m.

e.   Ripples & Waves – Lakeview’s Newsletter for February (handout)

4.

Public Comment*

5.

Update on Veterans Services (J. Gausmann)

6.

Resolution re Support Increasing the Medicaid (MA) Reimbursement Rate 5% (N. Kuroski, P. Semb, P. Eide)

7.

Information re Pharmacy RFP (P. Semb & P. Eide)

8.

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

9.

Report on Meal Site Statistics (N. Kuroski)

10.

Items for Future Agendas

11.

Next Meetings:  March 5, 2007 at 9:00 a.m. and Joint Meeting with Health & Human Services Board on March 5, 2007 at 5:00 p.m.

12.

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 Sebranek

Sharon Hampson