Members Present: Pat Rego, Gina Thill, Trish Vandre, Betty Irwin, Bert Vaillancourt, Susan Tucker, Catherine Horenberger, Sue Hebel, Lisa Karau, Art Carlson
Members Absent: Alice Moyer, Carie Pieper, Barbara Walsh, Shell Lea Hainz
Call to Order and Certification of the Open Meeting Law: Art Carlson called the meeting to order and certified compliance with the open meeting law.
Adopt Agenda: Betty Irwin moved to approve agenda, seconded by Catherine Horenberger; passed by unanimous vote.
Approval of May 17, 2006 meeting minutes. Trish Vandre moved to approve minutes, seconded by Catherine Horenberger; passed by unanimous vote.
Policy Review: Gina Thill explained the two policies required to be approved: Conflict of Interest Policy and Criminal Background Check Policy. Information and history of these were distributed at last meeting. Current COP policy of May 11, 2005, on "Limitations on Payments for Services Funded by LTS Programs" has very similar language to these two new policies. Efforts will be made to incorporate these policies to avoid duplication. A special meeting will be held on Friday, October 20, 2006, at 10 a.m in Reedsburg to review and approve these policies. Gina Thill explained that we would like to incorporate same procedure for all three policies: Conflict of Interest, Criminal Background Check Policy, and Limitations on Payments for Services Funded by LTS Programs.
Public Comment: Sue Hebel and Trish Vandre informed Long Term Support Planning Committee Members of the brief overview that Trish Vandre and Bill Orth provided to the Sauk County Board on August 15, 2006. A Power-Point presentation was passed out to members.
Meeting Dates: Friday, October 20, 2006 at 10 a.m., Reedsburg; and Wednesday, November 15, 2006 at 1 p.m., Reedsburg.
Adjournment: Catherine Horenberger moved to adjourn meeting, seconded by Trish Vandre; passed by unanimous vote.
Submitted by: Sue Hebel, Long Term Support Supervisor