Human Services Committee

DATE: Wednesday, July 9, 2003
TIME: 2:00pm
PLACE:
Board Room (216)
Sauk County Department of Human Services
425 Sixth Street
Reedsburg, WI 53959

REASON FOR MEETING: Regular SUBJECTS FOR DISCUSSION:

  1. Call to order and certification of the open meeting law
  2. Adopt agenda
  3. Approval of March 6, 2003 meeting minutes
  4. Introduce new member, Amy Peterson, Family Support Program Parent/Committee member representative
  5. CBRF variance approvals
  6. Pre-admission Consultation Policy
  7. Proposed increase in CBRF percentage from 30% to 35%.
  8. Cathy Couillard to discuss: 
    1. 2002 year end information for CAP programs
    2. Critical Incident Policy
    3. Adult Family Home changes
  9. Specialized medical supply proposed policy revisions
  10. Significant proportions
  11. By-laws and LTSPC membership
  12. Upcoming Educational Workshops
  13. Public Comment
  14. Schedule last meeting for 2003
  15. Adjournment

COPIES TO: John Earl, Harold Janechek, Kathyrn Ahlstrom, Jan Devore, Gina Thill, Mary Carol Solum, Shell Lea Hainz, Kendall Cady, Carol Jeffers, Sauk County Clerk's office, Amy Peterson, Eldon Pratt, Charlotte Taylor, Sue Hebel, Mary Brown, Marie Wanless, Cathy Schmitz Couillard, Al Dippel, Dan Brattset

DATE NOTICE MAILED: June 16, 2003