Long Term Support Planning Committe

DATE: Wednesday, May 17, 2006
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 February 15, 2006 meeting minutes
4. Introduction of new members
5. Election of new chair and vice-chairperson
6. Review for committee approval COP High Cost Requests
7. Discuss plan to discontinue COP Link Program beginning June 1, 2006.
8. Review draft Conflict of Interest Policy for committee approval
9. Brief update on current COP/MA Waiver waiting list
10. Brief update on Community Relocation Initiative and Diversions slots in Sauk County
11. Provide educational training information
12. Public comment
13. Discuss next meeting, tentative date Wednesday, August 16, 2006 time and place
14. Adjournment

COPIES TO: Michael Kaesbauer Barbara Walsh Bert Vaillancourt Jan Devore Gina Thill Carie Pieper Catherine Horenberger Art Carlson Trish Vandre Sauk County Clerk's office Sue Hebel William Orth Betty Irwin Barbara Hawley Dan Brattset Bridgitte Bodette Alice Moyer Susan Tucker Lisa Karau

DATE NOTICE MAILED: May 10, 2006

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