COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, SEPTEMBER 10, 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 July 9, 2007

3.

Consent Agenda (Informational)

a.     Commission on Aging Minutes of July 3 and August 9, 2007

b.     Commission on Aging Advisory Minutes of June 6, 2007    

c.     Ripples & Waves – Lakeview Newsletter        

4.

Public Comment*

5.

Future VA Health Plans for La Crosse County (J. Gausmann)

6.

2006 Veterans Affairs Statistics (J. Gausmann)

7.

Update on STRAP Grant (N. Kuroski)

8.

Hillview Satisfaction Survey (P. Eide)

9.

Hillview Assisted Living Feasibility Study (handout/P. Eide)

10.

Resolution re Authorization to Accept Bids to Remodel for a Community Based Residential Facility within Lakeview Health Center (P. Semb)

11.

Discussion on Relocation Costs of Lakeview Residents (P. Semb)

12.

State Budget Update (P. Semb & P. Eide)

13.

Resolution re Supporting Change for Returning Federal Funds from Certified Public Expenditures of County Nursing Homes (P. Semb & P. Eide)

14.

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

15.

Update on 2008 Budgets for Aging Unit, Veterans, Hillview and Lakeview (S. O’Malley)

16.

Items for Future Agendas

17.

Joint Meeting – September 10 at 5:00 p.m. with Health & Human Services Board

18.

Next Meeting – Wednesday, October 10 at 9:00 a.m.

19.

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

Bryan Jostad

Noreen Kuroski      M. Hennen

Jim Gausmann  

Jerry Sebranek

Sharon Hampson