LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

9/28/12

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

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

4. Moved by Supervisor Johnson, seconded by Supervisor Sorensen to approve minutes 8/15/12.  Motion carried.

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

a. Current census at Lakeview Manor  44

i. Medicaid         27

ii. Medicare/Insurance   2

iii. Private Pay      9

iv. Family Care     5

v. Hospice           1

6. Report on outstanding grievances.   Hearing on 9/13/12.  Awaiting determination.

7. The Committee reviewed Receipts and Disbursements for August ’12 and Financials for July ’12 and August ’12.    Motion by Supr. Johnson seconded by Supr. Mares to approve reports.  Motion carried.

8. Next meeting will be October 22^nd  at 9:00 am in the Lakeview Manor Conference Room

9. Moved by Supervisor Sorensen, seconded by Supervisor Johnson to adjourn meeting at 9:55 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.