LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

2/3/14

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

2. Roll call Supervisors Barrington, Johnson, Penney and Sorensen, also present Melissa Goke Business Office Manager, Carrie Baxter-Crist Resident Services Coordinator, and Melissa Drews Administrator.  Supervisor Mares was excused.

3. Supervisor Penney moved to accept the agenda as written seconded by Supervisor Johnson.  Motion carried.

4. Motion to approve minutes of 12/16/13 made by Supervisor Sorensen and seconded by Supervisor Johnson.  Motion carried.

5. Public Comments:  None

6. Melissa Drews Administrator gave report to include following:

a. Current census at Lakeview Manor  38

i. Medicaid             23

ii. Medicare/Insurance       4

iii. Private Pay         8

iv. Family Care         3

v. Hospice                0

7. Report on outstanding grievances.   No outstanding grievances

8. The Committee heard from Melissa Goke, Business Office Manager, regarding Financials, Receipts and Disbursements for December ’13.  Motion made to approve reports by Supervisor Johnson, seconded by Supervisor Sorensen.  Motion carried.

9. Melissa Drews Administrator updated committee on status of Architect/CBRF plans.  Architect provided facility with estimated cost of the 2 units, shared with Committee.

10. Moved by Supervisor Penney, seconded by Supervisor Sorensen to adjourn at 10:00 AM.  Motion carried.

11. Next meeting February 24, 2014. 

***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.