Continuum of Care Development Committee

  • Printer-friendly version
Calendar Date:
Tuesday, April 13, 2010 - 1:00pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
Microsoft Office document icon 04/13/10 Agenda (38 KB)

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with open meeting law.
  2. Adopt agenda.
  3. Approval of minutes from prior meeting.
  4. Public Comment.
  5. Communications.
  6. Consideration of vision and definition of “continuum of care”.
  7. Development of basis of decision making matrix for future deliberation as it pertains to the continuum.
  8. Agenda items and next meeting date.
  9. Adjourn

TO: County Clerk Dippel Posewitz Wenzel Fordham Netzinger Stehling Carlson Web Liaison Department Heads

DATE NOTICE MAILED: Monday, April 12, 2010

PREPARED BY: Office of Administrative Coordinator

PDF icon 04/13/10 Minutes (35 KB)

Members present: Art Carlson, Joan Fordham, Donna Stehling, William Wenzel, Al Dippel, Henry Netzinger

Members absent: Shawn Posewitz,

Others present: Kathy Schauf, Dan Brattset, Cindy Bodendein, John Keefe

The meeting was called to order and certification of Open Meeting compliance was given at 1:00 p.m.

The agenda was approved on a motion by Carlson, second by Netzinger. Motion carried.

Motion by Netzinger, second byCarlson, to approve the minutes of the prior meeting. Motion carried.

Public Comment

None

Communications

None

Business Items

Consideration of vision and definition of “continuum of care”. Keefe led discussion on definition – committee refined definition and discussion of parameters to define the scope of research. The committee also discussed the development of basis of a decision making matrix that balanced needs against constraints of available tax levy.

Motion by Netzinger, second by Stehling, to adjourn. Motion carried.

Respectfully submitted: Donna Stehling, Continuum of Care Development Committee Secretary