LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

10/22/12

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

4. Moved by Supervisor Sorensen, seconded by Supervisor Penney to approve minutes 9/28/12.  Motion carried.

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

a. Current census at Lakeview Manor  45

i. Medicaid         27

ii. Medicare/Insurance   4

iii. Private Pay      8

iv. Family Care     5

v. Hospice           1

6. Report on outstanding grievances.   1 Grievance will advance to County Board.  2 grievances filed

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

8. Committee toured new Therapy Room to see progress.  Expected to be completed by November 1^st.

9. Next meeting will be November 26^th   at 9:00 am in the Lakeview Manor Conference Room

10. Moved by Supervisor Sorensen, seconded by Supervisor Penney 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.