LAKEVIEW MANOR COMMITTEE MEETING

AGENDA

Location:  Lakeview Manor Conference Room

                Date:  6/23/14

                Time:  9:00 AM

1. Chairman Barrington to call meeting to order.

2. The Lakeview Manor Committee meeting is a public meeting and notice of said meeting has been duly published.

3. Roll call.

4. The Committee to review and accept the agenda as written.

5. The Committee to review minutes of 5/27/14.

6. Public comments

7. Back Road to Butternut Ridge- Dean

8. Marketing

a. Facebook

b. Meeting with HHS

c. Meeting with Weyauwega Health Care Center

d. Brochure and Newsletter

9. Staffing

a. Kitchen Suspension

b. 1-1

c. Schedule Reorganization

10. Organizational chart-approval

11. Personnel policy changes

a. No $2.50

b. OT 40+

c. Mandation policy

d. Pick up bonus

12. Ppd budgeting

13. Clinicals in building

14. Phone system

15. Strategic planning

a. SNF

b. CBRF

16. Megan Feirtag,  Administrator to give report to include following:

a. Current census at Lakeview Manor

i. Medicaid

ii. Medicare/Insurance

iii. Private Pay

iv. Family Care

b. Report on outstanding grievances

c. Strategic planning

17. Committee to hear from Melissa Goke, Business Office Manager, regarding Financials, Receipts and Disbursements for May‘14. 

18. Adjourn

***If special accommodations are necessary, please contact Waupaca County Clerk’s Office to make arrangements.  Requests are kept confidential.  715-258-6200.