LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
AGING AND LONG TERM CARE COMMITTEE |
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DATE OF MEETING: |
MONDAY, NOVEMBER 5, 2007 |
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MEETING PLACE: |
ADMINISTRATIVE CENTER – ROOM 3220 400 4th ST. N., LA CROSSE, WI |
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TIME OF MEETING: |
9:00 a.m. |
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PURPOSE OF MEETING: |
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1. |
Roll Call/Call to Order |
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2. |
Approve Minutes of October 18, 2007 |
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3. |
Consent Agenda (Informational) a. Commission on Aging Minutes of October 2, 2007 b. Celebrating Hmong Health & Caregiving – Wednesday, November 7 c. Ripples & Waves – Lakeview Newsletter (handout) |
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4. |
Public Comment* |
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5. |
Veterans Service Update (J. Gausmann) |
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6. |
Special Funding AgeAdvantAge Awarded $22,700 – Outreach & Services for the Hmong Population (N. Kuroski) |
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7. |
SHIP Grant $5,000 from the State for Medicare D Assistance for 60+ Population (N. Kuroski) |
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8. |
STRAP Grant Funding Update - if available (N. Kuroski) |
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9. |
2006 Audit for Hillview Health Care Center / handed out at the October 18th meeting (P. Eide) |
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10. |
Assisted Living Feasibility Study (P. Edie) |
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11. |
Carroll Heights Update (P. Eide) |
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12. |
Lakeview Collaboration Update & Review the Draft Management Agreement (P. Semb, B. Shepherd, S. O’Malley) |
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13. |
Input & Questions re 2008 Departmental Budgets – PLEASE BRING YOUR BUDGET BOOKS (S. O’Malley) |
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14. |
Items for Future Agendas |
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15. |
Next Meetings: December 10th at 9:00 a.m. and Joint Meeting with Health & Human Services Board on December 10th at 5:00 p.m. |
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16. |
Adjourn
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NEWS MEDIA |
DEPARTMENTS / STAFF |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Board Chair |
Roger Plesha, Chair |
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Other Media |
County Administrator |
Ray Ebert |
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County Clerk |
Jim Ehrsam |
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Facilities |
Ann Fisher |
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OTHERS |
Pete Eide |
Jason Gillett |
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Jim Speropulos |
Pam Semb W. Plachecki |
Lyell Montgomery |
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John Medinger Bill Shepherd |
Noreen Kuroski M. Hennen Jim Gausmann
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Jerry Sebranek Sharon Hampson
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*PUBLIC COMMENT: The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.
MEMBERS: If unable to attend, call Cheryl Stephen at 785-9563.
PERSONS WITH DISABILITIES: If you need accommodations to attend this meeting, please call 785-9563 as soon as possible.
DATE POSTED: 11/1/07