LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

3/28/12

1. Chairman Barrington called the meeting to order at 9:00 AM in the Lakeview Manor Conference Room. 

2. Roll call Supervisors Barrington, Johnson, Sorensen, Brown, Melissa Goke, Business Office Manager, Melissa Drews Nursing Home Administrator.

3. Moved by Supervisor Sorensen, seconded by Supervisor Brown to accept agenda as written.  Motion carried.

4. Moved by Supervisor Johnson, seconded by Supervisor Brown to approve minutes of 2/22/12.  Spelling of visitor Mrs. Poehlman corrected.  Motion carried.

5. Melissa Drews Nursing Home Administrator gave report to include following:

a. Current census at Lakeview Manor  44 + 1 in Hospital

i. Medicaid         35

ii. Medicare/Insurance   2

iii. Private Pay      4

iv. Family Care     3

v. Hospice           0

6. Report on outstanding grievances.    Effective Date of initiating attendance policy will change.

7. The Committee heard from Melissa Goke regarding the February ‘12 financials. 

8. The Committee reviewed Receipts and Disbursements for February ‘12.  Motion by Supr. Sorensen seconded by Supr. Brown to approve reports.  Motion carried.

9. Melissa Drews requested an additional Restorative Nursing Aide position to improve Medicaid reimbursement.

10. The Committee presented Supervisor Dewey Brown with a Proclamation thanking him for his guidance and years of service.

11. The Committees’ next meeting will be on April 25th, 2012. 

12. Moved by Supervisor Johnson, seconded by Supervisor Brown to adjourn meeting at 10:15 AM.

***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.