LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

8/12/13

1. Chairman Barrington called the meeting to order at 10:15 AM in the Lakeview Manor Conference Room.

2. Roll call Supervisors Barrington, Sorensen, Johnson, Mares and Penney; also present Melissa Goke Business Office Manager and Melissa Drews Nursing Home Administrator. 

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

4. Motion to approve minutes of 7/1/2013 and 7/15/2013 made by Supervisor Penney and seconded by Supervisor Johnson.  Motion carried.

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

a. Current census at Lakeview Manor  34

i. Medicaid         24

ii. Medicare/Insurance   1

iii. Private Pay      7

iv. Family Care     2

v. Hospice           0

6. Report on outstanding grievances.   None at present

7. The Committee heard from Melissa Goke, Business Office Manager regarding estimated financials for July ’13.

8. The Committee heard from Administrator Melissa Drews regarding annual state survey results. 

9. Moved by Supervisor Johnson Seconded by Supervisor Penney to Adjourn at 11:15 AM.  Motion carried.

10. Next meeting will be August 26^th 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.