COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, DECEMBER 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 November 5, 2007  

3.

Consent Agenda (Informational)

a.  Retirement of Mary Hennen, Hillview Assistant Administrator

b.  Commission on Aging Minutes of November 6, 2007

c.  Commission on Aging Advisory Committee Minutes of October 3, 2007

d.  Long Term Care Council Minutes of November 2, 2007

e.  Transportation Coordinating Committee & Transit Coordinating Council Minutes of

      September 14, 2007

f.  Ripples & Waves – Lakeview Newsletter (handout)

4.

Public Comment*

5.

Future of Elderly Services by Todd Wilson, CEO, Bethany Lutheran Homes Inc.

6.

Request by Shelby Youth Baseball (P. Eide)

7.

STRAP Grant Update and Approval (N. Kuroski)

8.

Approval of Special Funding AgeAdvantAge – Outreach & Services for Hmong Population - $22,776 (N. Kuroski)

9.

Celebration of Hmong Health & Caregiving - Slide Show (N. Kuroski)

10.

Carroll Heights Update (P. Eide)

11.

2006 Lakeview Audit Report

12.

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

13.

Items for Future Agendas

14.

Next Meeting:  Monday, January 7, 2008

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

Lyell Montgomery

John Medinger

Todd Wilson

Noreen Kuroski      M. Hennen

Jim Gausmann   

Jerry Sebranek

Sharon Hampson