Long Term Support Committee

DATE: February 6, 2003
TIME: 1:00 p.m.
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 December 4, 2002, meeting minutes
4. Announce resignation of Tammy Smith from the committee
5. COP Plan Update 2003

•  Cost Share Plan
•  Assessment/Consultation
•  Significant Proportions

6. Review COP Legislature 2000 report and discuss
7. Discuss new CBRF policy/procedure on facility variance for over 20 bed CBRFS
8. Public Comment
9. Schedule meetings for 2003
10. Adjournment

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

DATE NOTICE MAILED: January 22, 2003

PREPARED BY: Mary E. Strasser, Sauk County Department of Human Services