Wisconsin Long Term Care Advisory Council Tuesday, September 10, 2019 9:30 AM to 3:30 PM Clarion Suites -- 2110 Rimrock Rd Madison, WI 53703 AGENDA 9:30 AM Meeting Call to Order Heather Bruemmer, Long Term Care Advisory Council Chair • Introductions • Review of agenda and approval of minutes 9:35 AM Council Membership Heather Bruemmer, Long Term Care Advisory Council Chair 9:45 AM Build Out Council Charges Heather Bruemmer, Long Term Care Advisory Council Chair 11:45 AM Public Comments 12:00 PM Lunch Catered Lunch for council members and staff 12:45 PM ADRC Scope of Service Carrie Molke, DHS – Director, Bureau of Aging and Disability Resources Kimberly Schindler, DHS – Quality Specialist, Bureau of Aging and Disability Resources 1:15 PM MCO Contract feedback Betsy Genz, DHS – Director, Bureau of Adult Programs and Policy Nate Vercauteren, DHS – Policy Analyst, Bureau of Adult Programs and Policy Grace Knutson, DHS – Policy Analyst, Bureau of Adult Programs and Policy 1:45 PM Break 2:00 PM State of Assisted Living Alfred Johnson, DHS – Director, Bureau of Assisted Living 2:45 PM Caregiver Task force Update Carrie Molke, DHS – Director, Bureau of Aging and Disability Resources 3:00 PM DHS Updates Curtis Cunningham, DHS – Assistant Administrator, DMS Long Term Care Benefits and Programs Carrie Molke, DHS – Director, Bureau of Aging and Disability Resources 3:15 PM Council Business Heather Bruemmer, Long Term Care Advisory Council Chair 3:30 PM Adjourn Heather Bruemmer, Long Term Care Advisory Council Chair The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The Wisconsin Long Term Care Advisory Council was first created through the 1999 Wisconsin Act 9 with the responsibility to report annually to the legislature and to the Governor on the status of Family Care and assist in developing broad policy issues related to long-term care services. Wisconsin Act 9 sunset the Council as a legislative council as of July 21, 2001, but the council was reappointed a few months later as an advisory group to the Department on emerging issues in long-term care. The Council has continued to provide guidance to the secretary and make recommendations regarding long-term care policies, programs, and services. More information about the council is available at wcltc.wisconsin.gov. Please be mindful of scent sensitivities and refrain from wearing heavily scented products such as perfumes, colognes, fragrant lotions, etc. DHS is an equal opportunity employer and service provider. If you need accommodations because of a disability, if you need an interpreter or translator, or if you need this material in another language or in alternate format, you may request assistance to participate by contacting Suzanne Ziehr at 608 264-6726 or Suzanne.Ziehr@dhs.wisconsin.gov.
Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities. For questions about accessibility, contact the meeting's sponsoring division.