WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

October 1, 2014

6:00 p.m.

WAUPACA COUNTY COURTHOUSE

811 Harding Street                                                                                                                                                                         

Room 1068

Waupaca, WI  54981

MEETING AGENDA

Call to Order

Roll Call

This meeting and all other meetings of this Board/Committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes, so that the citizenry may be aware of the time, place, and agenda of this meeting.

Public Comment (5 Minutes)

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from September 3, 2014

ACTION:  Presentation of the 2015 DHHS Budget

Action Items

A. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

B.    Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

        a.  2013 Annual Report

        b.  Mission/Vision/Leadership Charter Discussion

2.     Alternate Care

3.     Mental Health

B. Announcements and Correspondence

1.     Eastern Region WCHSA Meeting – October 17, 2014

Adjourn Meeting

Next meeting:       November 5, 2014 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. October 1, 2014,

 or e-mail  lana.draeger@co.waupaca.wi.us

*      If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office at (715) 258-6200 to make arrangements.