DATE: Monday, March 7, 2005
TIME: 5:00 P.M.
PLACE: Room 213, West Square Building, Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Approve Minutes of Previous Meeting
4. Communications
5. Business Items
a. Review and Approve Monthly Vouchers
b. Appointment to Long Term Support Planning Committee
c. Approve Resolution Authorizing Out of State Travel to Attend CMHC System User's Conference and Training
d. State/County Contract Approval
6. Department Updates
a. Families Come First Presentation - Steve Drexler
b. Future Presentations
c. Second All Staff Meeting
d. Marquette County Request
e. Homeless Update
f. Energy Assistance Process
g. State Budget Proposal Highlights
h. PEP Out of Home Care Committee
i. CARES Worker Web Pilot
j. Health Care Center Ad Hoc Committee
k. Commission on Aging Process
7. Next meeting
8. Adjournment
COPIES TO:
Orth Vertein Co. Clerk
Stoeckmann Dippel
Alexander Fordham
Bowers Endres
Vaillancourt Horkan
Earl Brattset
DATE NOTICE MAILED: March 29, 2005
PREPARED BY: Human Services