LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

7/18/12

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, Penney, Mares, Melissa Goke, Business Office Manager and Melissa Drews Nursing Home Administrator.

3. Request to amend the agenda to include discussion of outstanding debt.  Moved by Supervisor Penney to amend agenda seconded by Supervisor Mares.  Motion carried.

4. Moved by Supervisor Johnson, seconded by Supervisor Sorensen to approve minutes 6/20/12.  Motion carried.

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

a. Current census at Lakeview Manor  43 +1 in Hospital

i. Medicaid         28

ii. Medicare/Insurance   3

iii. Private Pay      6

iv. Family Care     6

v. Hospice           1

6. Report on outstanding grievances.   No new grievances.

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

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

9. The Committee heard from Melissa Drews, Administrator regarding status of on call program.

10. The Committee heard from Melissa Drews Administrator regarding expansion of Therapy Department to accommodate and increase in Outpatient Therapy Revenues.

11. The Committee heard from Melissa Drews Administrator regarding collection of bad debt utilizing the court system.

12. Next meeting will be August 15^th in the Lakeview Manor Conference Room.

13. Moved by Supervisor Sorensen, seconded by Supervisor Penney to adjourn meeting at 10:00 AM.  Motion carried.

***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.