COMMITTEE OR BOARD:

AGING & LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, JUNE 9, 2008

MEETING PLACE:

COUNTY ADMINISTRATIVE CENTER – ROOM 3220

400 4^TH ST N, LA CROSSE,  WI

TIME OF MEETING:

10:00 a.m.

PURPOSE OF MEETING:

1.

Roll Call/Call to Order

2.

Approve Minutes of May 5, 2008  

3.

Consent Agenda (Informational)

a.    Commission on Aging minutes of May 6, 2008

b.    Long Term Care Council minutes of May 2, 2008

c.    Ripples & Waves – Lakeview Newsletter (handout)

4.

Public Comment*

5.

Veterans Services Report (J. Gausmann)

a.    Update on La Crosse VA Clinic Expansion

b.    Explanation of “Honor Flight” Project

c.    Update on National Guard Deployment Projection

6.

Aging Unit Report (N. Holmes)

a.    Easter Seals Mobility Planning Institute

b.    Purchase of Two (2) Vehicles from s85.21Trust Excess Funds

c.    3 Rivers Bulk Food Delivery Update

d.    Proposal to Change Name of the County Aging Unit

7.

Medicare/Medicaid Update (P. Eide & P. Semb)

8.

Discussion on Master Plan and Assisted Living for Hillview

9.

Discussion on Master Plan and Assisted Living for Lakeview

10.

Items for Future Agendas

11.

Next Meeting – July 7 at 10:00 a.m.

12.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Roger Plesha, Chair

Other Media

County Administrator

Ann Fisher  

County Clerk

Audrey Kader 

Facilities

John Medinger   

OTHERS

Pete Eide                    

Brad Pfaff

Jim Speropulos

Pam Semb              W. Plachecki

Andrea Richmond

Noreen Holmes     

Jim Gausmann

Jerry Sebranek

Margaret Wood