DATE: Wednesday, September 8, 2004 TIME: 1 p.m.
PLACE:
Board Room (216)
Sauk County Department of Human Services
425 Sixth Street, Reedsburg, WI 53959
REASON FOR MEETING: Regular SUBJECTS FOR DISCUSSION:
1. Call to order and certification of the open meeting law
2. Adopt agenda
3. Approval of May 19, 2004 meeting minutes
4. Review revised policy on the use of Relocation/Life Lease funding for CBRF care. Funding will not be included in the countable dollars percentage for CBRF countable program allocations.
5. Introduce Bridgitte Bodette, Lead Worker for the new Children's Waiver Program. Bridgitte will provide a presentation on the new Children's Waiver and Family Support Programs.
6. Policy revision: "No Direct Payments".
7. Provide information to members on the "All You Can Learn" Long Term Support Training held October 18-20, 2004 at the Kalahari Resort, Wisconsin Dells.
8. Set date for LTSPC Training in October 2004
9. Discuss committee membership
10. Public Comment
11. Schedule the last meeting for the year
12. Adjournment
COPIES TO:
John Earl Harold Janechek Carie Pieper Jan Devore Gina Thill Bert Vaillancourt Shell Lea Hainz Kendall Cady Carol Jeffers Sauk County Clerk's office Amy Peterson Betty Irwin Charlotte Taylor Sue Hebel Mary Brown Marie Wanless Lisa Fossedal Al Dippel Dan Brattset
DATE NOTICE MAILED: September 1, 2004 PREPARED BY: Sauk County Department of Human Services