Continuum of Care Planning Committee and Board fo Trustees

DATE: Tuesday, January 23, 2007
TIME: 6:00 P.M.
PLACE:
Room 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. Approval of minutes from previous meeting.
  4. Introductions.
  5. Public comment.
  6. Communications.
  7. Review and clarification of goals and objectives of Continuum of Care.
  8. Discussion of the relationship of Continuum of Care and the Board of Trustees.
  9. Updates
    1. Update from Functional Group - ADRC.
    2. Update on long-term care redesign.
    3. Site visits
    4. RFP Process
  10. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
  11. Development of inputs to vision, mission and goals of an Aging and Disability Resource Center.
  12. Consideration of timeline and task list.
  13. Next meeting date.
  14. Adjourn

TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth West Muhlenbeck Vandre Tyczynski Beghin Gade Schauf Hebel Langer Carlson Netzinger Higgins Schroeder

DATE NOTICE MAILED: Monday, January 15, 2007

PREPARED BY: Office of Administrative Coordinator