LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

6/24/13

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, Chairman Koeppens, Amanda Welch Human Resources and Carrie Baxter-Crist Resident Services Coordinator.  

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

4. Moved by Supervisor Johnson, seconded by Supervisor Penney to approve the minutes of 5/20/13.  Motion carried.

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

a. Current census at Lakeview Manor  37

i. Medicaid         24

ii. Medicare/Insurance   0

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 May ’13.  Motioned by Supervisor Penney, Second by Supervisor Johnson.  Motion carried.

8. The Committee heard from Melisa Goke regarding patronage accounts and approved closing of the accounts.  Motion by Supervisor Johnson, Seconded by Supervisor Sorensen.  Motion carried.

9. The Committee tabled the Financial Feasibility Study for Assisted Living prepared by WIPFLI.

10. At 9:20 AM Moved by Supervisor Mares Seconded by Supervisor Sorensen to go into closed session.  Motion carried.   Roll call vote was taken.  Chairman Koeppens and Vice Chairman Loughrin was invited to session as was Amanda Welch and Carrie Baxter Crist. 

11. Moved by Supervisor Sorensen Seconded by Supervisor Johnson to Adjourn at 10:10 AM.  Motion carried.

12. Next meeting will be July 22nd at 9:00 am in the Lakeview Manor Conference Room.

***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.