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Health & Human Services and Veterans Services - Amended
Start Date/Time: Monday, November 13, 2017 4:00 PM
Recurring Event: One time event
Importance: Normal Priority
Category:
County
Location: Health & Human Serv.
Description:
  1. Call to Order and Roll Call
  2. Was the meeting properly noticed?
  3. Approval of Agenda
  4. Approval of Minutes – October 9, 2017
  5. Public Comment –
  6. Correspondence –  
  7. Announcements –
  8. Veterans Service - Discussion and/or action on the following:
    1. Veterans Service Officer’s Report October 2017
    2. Review & Approval October 2017 Veterans Service Vouchers & Financial Report
  9. Health & Human Services - Discussion and/or action on the following:
    1. Review September 2017 Health & Human Services Department Financial Report.
    2. Review & Approval September 2017 Health & Human Services Department Vouchers.
    3. Director’s Report & Manager Narratives
    4. Divisions:
      1. ADRC – Donna Richards
      2. Behavioral Health – Kay Saarinen-Barr
      3. Children & Family Services – Erin Schiferl
      4. Economic Support – Cindi Flynn
      5. Finance – Wendy Pierce
      6. Long Term Support – Diane Osborn
      7. Practical Cents – Sherrie Manning
      8. Public Health – Leah Eckstein
    5. New Business:
      1. Administration: Update on electronic health record (ECHO) implementation.
      2. Administration: Discuss and/or approve modifications at the Health & Human Services building.
      3. Behavioral Health: Discuss upcoming Psychiatrist vacancy.
      4. Behavioral Health: Discuss restructuring of the Public Health/Behavioral Health Nurse         positions within HHS. 
      5. Long Term Support: Update on Family Care transition.
      6. Public Health: Update on agency involvement with Second Harvest Mobile Food Pantry.
      7. Public Health: Discuss Physician and Nurse vacancies on the Health & Human Services and   Veterans Services Board     
  10. Next Meeting Date – December 11, 2017 at 4:00p.m.
  11. Closed Session: The Committee will convene in closed session per Wis. Stats. § 19.85(1)(c) for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Discuss and/or act on creating a full-time Health & Human Services Psychiatrist or a Nurse Practitioner/Prescriber position in lieu of contracted services.
  12. The Committee will reconvene in Open Session per Wis. Stats. § 19.85(2), to consider and vote on appropriate matters.
Owned by webmaster On Thursday, October 12, 2017

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