LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

9/8/14

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

2.       Roll call Supervisors Johnson, Penney, Handrich, and Sorenson.  Also present are Melissa Goke, Business Office Manager and Megan Feirtag, Nursing Home Administrator.  Supervisor Barrington is excused.

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

4.       Moved by Supervisor Penney, seconded by Supervisor Johnson to approve minutes 8/25/14.  Motion carried.

5.       The committee received a letter from Supervisor Boyer which is to be addressed at the committee’s next meeting.

6.       2015 budget was presented and discussed.  Moved by Supervisor Johnson to approve the 2015 budget, seconded by Supervisor Penney.  Motion carried.

7.       Moved by Supervisor Handrich, seconded by Supervisor Penney to adjourn meeting at 10:05AM. Motion carried.

Next meeting to be held in the Lakeview Manor Conference room on September 25, 2014 at 9AM.

 

***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.