Continuum of Care Planning Committee

DATE: Tuesday, August 08, 2006
TIME: 6:00 P.M.
PLACE:
Basement B30
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law.
2. Adopt agenda.
3. Approval of minutes from previous meeting.
4. Public comment.
5. Communications.
6. Survey: Review of results. Consideration on next steps.
7. Operational Analysis: Review of RFP, consideration of vendor selection.
8. Discussion of preparation for professional design services.
9. Updates
   1. Update from Functional Group - oversight committee / departmental work to address existing gaps.
      1. Outpatient Therapies
      2. Adult Day Care
   2. Update on long-term care redesign.
10. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
11. Consideration of timeline and task list.
12. Next meeting date.
13. Adjourn

TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth Leeck Muhlenbeck Vandre Tyczynski Beghin Gade

DATE NOTICE MAILED: Friday, July 28, 2006

PREPARED BY: Office of Administrative Coordinator