LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

9/25/14

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

2. Roll call Supervisors Barrington, Johnson, Penney, Handrich, and Sorenson.  Also present are Melissa Goke, Business Office Manager 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 Sorenson, seconded by Supervisor Johnson to approve minutes 9/8/14.  Motion carried.

5. Megan Feirtag, Administrator gave report to include following:

a. Current census at Lakeview Manor  35

i. Medicaid             23

ii. Medicare/Insurance       1

iii. Private Pay         7

iv. Family Care         4

v. Hospice                0

b. There were no outstanding grievances to report.

6. The Committee reviewed Disbursements for August ’14 and Financials.  It was noted that Lakeview is ahead of budget year to date.  Motion by Johnson seconded by Handrich to approve reports.  Motion carried.

7. The committee discussed plans and ideas for the continued growth of Lakeview Manor.

8. Budget items that were approved by the HR committee were discussed.

9. Lakeview Manor is now a 5 star rated nursing home by the Centers for Medicare and Medicaid Services, which is the highest rating that can be received.  Only 28 of Wisconsin’s 427 nursing homes are 5 star rated, putting Lakeview Manor in the top 6.5% of nursing homes in the state for Quality Measures, Survey Results, and Staffing Ratios.

10. A new brochure template was given to the committee for review and comments.

11. Moved by Supervisor Sorenson, seconded by Supervisor Penney to adjourn meeting at 10:20AM. Motion carried.

Next meeting to be held in the Lakeview Manor Conference room on October 28, 2014 at 1:30 PM.

***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.