COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, MAY 7, 2007

MEETING PLACE:

ROOM 3220 – 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 April 9, 2007

3.

Consent Agenda (Informational)

a.     Commission on Aging Minutes of April 3, 2007

b.     Update from Veterans Service Officer

c.     Lakeview & Hillview Listing of Quality Assurance Committee Members

d.     Articles in La Crosse Tribune, April 29, 2007, re Hillview

e.      Senior Farmer’s Market

f.      Aging & Disability Resource Center Development Informational Sheets #10 & #11

g.     Senior Care Update by Coalition of Wisconsin Aging Groups (CWAG)

h.     May 22, 2007 Older Americans Day – Celebration at Meal Sites

i.     Ripples & Waves – Lakeview Newsletter (handout)       

4.

Public Comment*

5.

PREPARE NOW – Emergency Preparedness for Vulnerable Population (N. Kuroski)

6.

County Aging Unit 2006 Annual Report (N. Kuroski)

7.

Resolution re Nursing Home Week (P. Eide & P. Semb)

8.

2006 Financial Reports for Hillview & Lakeview (P. Eide & Pam Semb)

9.

Update on State and Federal Budgets re Nursing Homes (P. Eide)

10.

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

11.

Follow-up from County Board Retreat – What Additional Information Should Come Before the Committee

12.

Items for Future Agendas

13.

Joint Meeting with Health & Human Services Board – June 11^th at 5:00 p.m.

14.

Next Meeting – June 11^th, 9:00 a.m. at Hillview

15.

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