LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

8/15/12

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. Moved by Supervisor Mares seconded by Supervisor Sorensen to accept the agenda as written.  Motion carried.

4. Moved by Supervisor Johnson, seconded by Supervisor Penney to approve minutes 7/18/12.  Motion carried.

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

a. Current census at Lakeview Manor  43

i. Medicaid         28

ii. Medicare/Insurance   2

iii. Private Pay      7

iv. Family Care     5

v. Hospice           1

6. Report on outstanding grievances.   Termination grievance.  Hearing set for 9/13/12

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

8. The Committee reviewed Lakeview Manor Budget for 2013.  Motion to approve by Supervisor Penney seconded by Supervisor Mares.  Motion carried to approved 2013 budget.

9. Next meeting will be September 28^th at 9:00 am in the Lakeview Manor Conference Room

10. All future meetings following 9/28/12 will be held on the 4^th Monday of every month.

11. Moved by Supervisor Sorensen, seconded by Supervisor Johnson to adjourn meeting at 10:30 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.