LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

12/17/12

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

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

4. Moved by Supervisor Sorensen, seconded by Supervisor Mares to approve minutes 11/26/12.  Motion carried.

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

a. Current census at Lakeview Manor  41

i. Medicaid         26

ii. Medicare/Insurance   3

iii. Private Pay      7

iv. Family Care     4

v. Hospice           1

6. Report on outstanding grievances.   Have not heard of grievance progress for termination for falsifying time cards

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

8. Committee will review Receipts for November ’12 at next meeting.

9. Committee discussed and decided to call special session of committee for any potential staff terminations during the investigation period to ensure they are informed of such decisions.

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

11. Moved by Supervisor Johnson, seconded by Supervisor Mares to adjourn meeting at 10:55 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.