LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

5/27/14

1. Chairman Barrington called the meeting to order at 10:00 AM in the Lakeview Manor Conference Room.

2. Roll call Supervisors Barrington, Johnson, Hendrich, Penney also present are Melissa Goke, Business Office Manager, Carrie Baxter-Crist, Social Worker, and Megan Feirtag, Nursing Home Administrator.

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

4. Moved by Supervisor Hendrich, seconded by Supervisor Johnson to approve minutes 4/30/14.  Motion carried.

5. The new administrator was welcomed by all the committee members.

6. Melissa Goke, Business Office Manager gave report to include following:

a. Current census at Lakeview Manor  40

i. Medicaid             23

ii. Medicare/Insurance       2

iii. Private Pay         8

iv. Family Care         6

v. Hospice                1

7. Report on outstanding grievances.  There were no grievances to report on.

8. Strategic planning was discussed in regards to the remodel project and how the committee plans to move forward with the plan to remodel.  Megan Feirtag brought up the marketing audit that was done in regards to an assisted living at Lakeview and how that audit showed the most profitable option would be to build a separate building, not to remodel two wings.  It was suggested that a county board meeting be held at Lakeview.

9. The Committee reviewed Disbursements for April ’14 and Financials.  It was noted that Lakeview is ahead of budget monthly and year to date.  Motion by Supr. Johnson seconded by Supr. Hendrich to approve reports.  Motion carried.

10. Moved by Supervisor Johnson, seconded by Supervisor Hendrich to adjourn meeting at 10:45 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.