DATE: Wednesday, October 17, 2007
TIME: 1 p.m.
PLACE: Board Room (216)
Sauk County Department of Human Services
425 Sixth Street, Reedsburg, WI 53959
REASON FOR MEETING: Regular
SUBJECTS FOR DISCUSSION:
1. Call to order and certification of the open meeting law
2. Adopt agenda
3. Approval of June 6, 2007 meeting minutes
4. COP Exceptional Expense request and approval
5. COP policy on 1.67 referrals for review and approval
6. Joan Fordum, Chairperson, Continuum of Care Committee, will provide update on status of Sauk County Health Care Center
7. Update on Long Term Care Redesign
8. Discuss committee membership and terms for 2008
9. Educational training opportunities
10. Public comment
11. The next meeting is tentatively planned for February 2008
12. Adjournment
COPIES TO:
Art Carlson Bert Vaillancourt Theron Hill Catherine Hornenberger
Gina Thill Carie Pieper Lisa Karau Patricia Rego Charlotte Taylor
Trish Vandre Sue Hebel Shell Lea Hainz William Orth Alice Moyer
Betty Irwin Susan Tucker Jan Devore Dan Brattset
DATE NOTICE MAILED: October 11, 2007
PREPARED BY: Sauk County Department of Human Services
Mary Strasser