LAKEVIEW MANOR COMMITTEE MEETING

AGENDA

Location:  Lakeview Manor Conference Room

                Date: 3/24/2015

                Time:  9AM

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. Review and Approve Agenda.

5. Review and place on file the minutes of 2/24/15.

6. Public Comments

7. The Administrator’s Report:

a. Current census at Lakeview Manor

i. Medicaid

ii. Medicare/Insurance

iii. Private Pay

iv. Family Care

b. Report on outstanding grievances

8. February 2015 financials and January 2015 Accounts Payable

9. Consortium explanation- Carrie Baxter-Crist, Resident Services Coordinator

10. Future Plans for Growth

11. The Committee may go into Closed Session, Roll call vote required.

CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)

            1. Employee Performance

12. The Committee may adjourn in closed session.  Roll call vote required

***If special accommodations are necessary, please contact Waupaca County Clerk’s Office to make arrangements.  Requests are kept confidential.  715-258-6200. TDD line is 715-258-6302.