Continuum of Care Planning Committee

DATE: Tuesday, February 27, 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. Public comment.
5. Communications.
6. Health Care Center Building Project.
7. Updates
   1. Update from Functional Group - ADRC.
   2. Update on long-term care redesign.
   3. Site visits
   4. RFP Process
8. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
9. Development of inputs to vision, mission and goals of an Aging and Disability Resource Center.
10. Consideration of governance structure and space allocation for future ADRC.
11. Consideration of timeline and task list.
12. Next meeting date.
13. Adjourn

TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth West
Muhlenbeck Vandre Tyczynski Beghin Gade Schauf Hebel Liebman

DATE NOTICE MAILED: Wednesday, February 21, 2007

PREPARED BY: Office of Administrative Coordinator