COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, JANUARY 7, 2008

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 December 10, 2007  

3.

Consent Agenda (Informational)

a.  Commission on Aging Minutes of December 4, 2007

b.  Commission on Aging Advisory Committee Minutes of December 5, 2007

c.  Ripples & Waves – Lakeview Newsletter (handout)

d.  Family Thank-Yous - Lakeview

4.

Public Comment*

5.

Request by Shelby Youth Baseball (P. Eide)

6.

Report on Veterans Affairs (J. Gausmann)

7.

Report on Future Services as Needed by the Aging Population (N. Kuroski)

8.

Approve Resolution re Intergovernmental Charter-Contract / Mississippi Valley Health Services, Inc. (P. Semb & S. O’Malley)

9.

Seeking Three (3) Members of this Committee to Serve on the Mississippi Valley Health Services, Inc., Board of Directors / 3-Year Terms (P. Semb)

10.

Wednesday, January 23 at 5:00 p.m. - First Meeting of the Mississippi Valley Health Services, Inc. - Members Meeting and Board of Directors Meeting

11.

Items for Future Agendas

12.

Next Meeting:  Monday, February 11, 2008

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     

Jim Gausmann   

Jerry Sebranek

Sharon Hampson