COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, JULY 9, 2007

MEETING PLACE:

ADMINISTRATIVE CENTER – ROOM 3220

400  4^th ST. N., LA CROSSE,  WI

TIME OF MEETING:

9:00 A.M.

PURPOSE OF MEETING:

1.

Roll Call/Call to Order

2.

Approve Minutes of June 11, 2007

3.

Consent Agenda (Informational)

a.     Commission on Aging Minutes of June 5, 2007

b.     Long Term Care Council Minutes of June 1, 2007

c.     Volunteer Recognition Celebration Invitation

d.     Ripples & Waves – Lakeview Newsletter        

4.

Public Comment*

5.

PREPARE NOW Update & News Conference (N. Kuroski)

6.

Grant for Hmong Assessments Completion (N. Kuroski) 

7.

Site Managers’ Eligibility for Benefits (N. Kuroski)

8.

Update on Pharmaceutical Services (P.  Eide & P. Semb)

9.

Update on Assisted Living @Hillview (P. Eide)

10.

Medical Assistance Inequality over the Past Years (P. Eide)

11.

Update on State Budget re Medicaid Funding (P. Eide)

12.

Discuss Lakeview’s Deficit, Including Types of Residents and Costs to Relocate

13.

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

14.

Items for Future Agendas

15.

Next Meeting – July 9^th at 9:00 a.m.

16.

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

Lyell Montgomery

John Medinger

Noreen Kuroski      M. Hennen

Jim Gausmann  

Jerry Sebranek

Sharon Hampson