Continuum of Care Planning Committee and Board of Trustees

CONTINUUM OF CARE PLANNING COMMITTEE and BOARD OF TRUSTEES

DATE: Tuesday, March 13, 2007
TIME: 6:00 P.M.
PLACE:
County Board Room Gallery
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. Selection of chairperson for joint commitee meeting.
  4. Public comment.
  5. Communications.
  6. Consideration of timeline, process and discussion regarding site selection, programming, and size of the Health Care Center Building Project.
  7. Next meeting date.
  8. Adjourn

THE CONTINUUM OF CARE PLANNING COMMITTEE

will convene for their regularly scheduled meeting upon adjournment of the joint committee meeting.

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with open meeting law.
  2. Adopt agenda.
  3. Public comment.
  4. Communications.
  5. Updates
    1. Update from Functional Group - ADRC.
    2. Update on long-term care redesign.
  6. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
  7. Development of inputs to vision, mission and goals of an Aging and Disability Resource Center.
  8. Consideration of governance structure and space allocation for future ADRC.
  9. Consideration of timeline and task list.
  10. Next meeting date.
  11. Adjourn

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

DATE NOTICE MAILED: Saturday, March 10, 2007

PREPARED BY: Office of Administrative Coordinator