LAKEVIEW MANOR COMMITTEE MEETING

MINUTES

1/27/15

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

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

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

4. Moved by Supervisor Handrich, seconded by Supervisor Penney to approve minutes 11/25/14.  Motion carried.

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

a. Current census at Lakeview Manor  35

i. Medicaid             21

ii. Medicare/Insurance       1

iii. Private Pay         6

iv. Family Care         4

v. Hospice                1

vi. Partnership        2

b. There were 3 self reports to the state since the last committee meeting.

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

7. The purchase of a new vehicle for Lakeview Manor from A&J Commercial was discussed. 

8. Lakeview Manor is now about to begin using telepsychiatry services to provide the needed psych services to their residents as this is more cost effective than having a psychiatrist round physically in the building.

9. As Social Worker Carrie Baxter-Crist has completed her Nursing Home Administration course it was requested by Lakeview Manor administration that Carrie be named the employee in charge of administrative duties in the absence of the administrator.  Motion by Supervisor Sorensen seconded by supervisor Penney. Motion carried.

10. The Ad Hoc committee options were discussed.

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

Next meeting to be held in the Lakeview Manor Conference room on February 24, 2015 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.