LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

4/22/13

1. Chairman Barrington called the meeting to order at 9:00 AM in the Lakeview Manor Conference Room.

2. Roll call Supervisors Johnson, Sorensen, Mares and Penney also present are 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 the minutes of 3/25/13.  Motion carried.

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

a. Current census at Lakeview Manor  39

i. Medicaid         24

ii. Medicare/Insurance   2

iii. Private Pay      7

iv. Family Care     5

v. Hospice           1

6. Report on outstanding grievances.   None at present

7. The Committee reviewed Disbursements and Financials for March ’13.  Motioned by Supervisor Johnson, Second by Supervisor Sorensen.  Motion carried.

8. Motion by Supervisor Johnson, second by Supervisor Sorensen to approve Private Pay rate increase to $250.00 to include the bed tax.  Motion carried.

9. Next meeting will be May 20^th at 9:00 am in the Lakeview Manor Conference Room.

10. Moved by Supervisor Johnson, seconded by Supervisor Penney to adjourn meeting at 9:51 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.