COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, APRIL 9, 2007

MEETING PLACE:

**LAKEVIEW HEALTH CENTER**

    902 EAST GARLAND STREET

    WEST SALEM  WI  54669

TIME OF MEETING:

9:00 A.M.

PURPOSE OF MEETING:

1.

Call to Order/Roll Call

2.

Approve Minutes of February 5, 2007

3.

Consent Agenda (Informational)

a.    Commission on Aging Minutes of February 6 and March 6, 2007

b.    Commission on Aging Advisory Committee Minutes of February 7, 2007

c.    Long Term Care Council Minutes of February 2, 2007

d.    Report by Attendees at WACH Spring Conference, March 26-27, 2007

e.    Hillview & Lakeview passed VA Survey

f.     Meal Sites Statistics for 2006 and Prior

g.    Ripples & Waves – Lakeview Newsletter

h.    The Hillview Family – Hillview Newsletter (handout)   

4.

Public Comment*

5.

Approve RFP for Pharmacy Services for Hillview & Lakeview (P. Eide & P. Semb)

6.

Approve RFP for Volunteer Driver Program (N. Kuroski)

7.

Report by Veterans Service Officer (J. Gausmann)

8.

Update on Lakeview’s Collaboration (P. Semb & S. O’Malley)

9.

Renew Lease for Bridge Learning Center (P. Semb)

10.

Resolution Re Proclaiming April 15-21, 2007 as Volunteer Recognition Week in La Crosse County (N. Kuroski, P. Semb & P. Eide)

11.

Resolution re Proclaiming May as Older Americans Month and May 22, 2007, as Older Americans Day in La Crosse County (N. Kuroski)

12.

Resolution re Appointment of Senior Paper Study Committee (J. Gillett)

13.

Items for Future Agendas

14.

Next Meeting – May 7, 2007 @9:00 a.m.

15.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Roger Plesha, Chair

Other Media

County Administrator

Ray Ebert (exc)

County Clerk

Jim Ehrsam  

Facilities

Ann Fisher   

OTHERS

Pete Eide                    

Jason Gillett

Jim Speropulos

Pam Semb              W. Plachecki

Lyle Montgomery

John Medinger

Bryan Jostad

Noreen Kuroski      M. Hennen

Jim Gausmann  

Jerry Sebranek

Sharon Hampson