Continuum of Care Planning Committee

*Amended

DATE: Tuesday, January 9, 2007
TIME: 6:00 p.m.
PLACE:
Rm. 213, 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. Adopt minutes of previous meeting
4. Consideration of re-appointment of officers*
5. Consideration and clarification of committee representation*
6. Public comment
7. Communications
8. Consideration and development of site visits and questions
9. Consideration of request for proposal for architectural services and evaluation process
10. Updates
    1. Update from Functional Group - ADRC. Presentation by T. Vandre on ADRC purpose/requirements
    2. Update on long-term care redesign
11. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services
12. Development of inputs to vision, mission and goals of an Aging and Disability Resource Center
13. Consideration of timeline and task list
14. Next meeting date and agenda items
15. Adjournment

COPIES TO: County Clerk, Dippel, Muhlenbeck, Schauf, Borleske, Haugen, Vandre, Endres, Alexander, Tyczynski, Fordham, Orth, Beghin, Stoeckmann, Gade

DATE NOTICE MAILED: January 8, 2007

PREPARED BY: Administrative Coordinator