COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

**THURSDAY**, OCTOBER 18, 2007

MEETING PLACE:

ADMINISTRATIVE CENTER – ROOM 3220

400  4^th ST. N., LA CROSSE,  WI

TIME OF MEETING:

**5:00 P.M.**

PURPOSE OF MEETING:

1.

Roll Call/Call to Order

2.

Approve Minutes of September 10, 2007, and Joint Meeting Minutes with Health & Human

Services Board of September 10, 2007  

3.

Consent Agenda (Informational)

a.     Commission on Aging Minutes of September 4, 2007

b.     Commission on Aging Advisory Minutes of August 1, 2007

c.     Long Term Care Council Minutes of August 3, 2007

d.     Ripples & Waves – Lakeview Newsletter        

4.

Public Comment*

5.

Approve 2008 Aging Plan Amendments (N. Kuroski)

6.

Report on Lakeview Nursing Home Survey (P. Semb)

7.

Approve 2008 Private Pay Increases for Lakeview and Hillview Health Care Centers (P. Semb &

P. Eide)

8.

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

9.

Review 2008 Budgets for Aging Unit, Veterans Service, Hillview and Lakeview – PLEASE BRING YOUR BUDGET BOOKS (S. O’Malley)

10.

Aging Unit Non-profit Vendor Relations

11.

Items for Future Agendas

12.

Next Meeting – November 5^th at 9:00 a.m.

13.

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 (exc)  

Jerry Sebranek

Sharon Hampson