Children’s Long-Term Support Council April 17, 2019 9 AM to 3 PM Holiday Inn at the American Center, 5109 W. Terrace Drive Madison, WI 53718 AGENDA 8:45 - 9:00 Arrival and Networking Liz Hecht, Chair 9:00 - 9:15 Member Welcome Liz Hecht, Chair Council Member Updates Operational • Approval of January 9, 2019 Draft Minutes 9:15 – 9:30 Public Comments Liz Hecht, Chair Public comments may be presented at this time; three-minute maximum per presenter/organization. Note: If there are not 15 minutes of public comments, we will conduct other business for the agenda during this time. 9:30 – 9:45 Introductions Liz Hecht, Chair; Deb Rathermel, BCS Director Current and New Council Members (Pamela Hencke, Shakita LaGrant, Katy Morgan-Davies, LaKesha Pettigrew, Cherie Purdy, and Angela Radloff) Laura Knott – Bureau of Children’s Services Access and Eligibility Coordinator 9:45 – 12:00 Department of Health Services - Budget Briefing Andy Forsaith, DHS Budget Director CLTS Council Updated Charge Liz Hecht, Chair Compass Wisconsin Background Information Charity Eleson, Luxvida (Administrator for Compass WI) 12:00 – 12:45 Lunch 12:45 – 2:15 Council Discussion and Input on Children’s Access Solutions CLTS Council 2:15 – 3:00 DHS Updates • EPSDT Pam Appleby, BBM • CMS Corrective Action Plan Deb Rathermel & Autumn Knudtson, BCS 1. Waiver Rates 2. Provider Directory 3. ISP 4. Critical Incidents • EVV (Electronic Visit Verification) • Wait List Elimination 3:00 pm Adjournment Next Meeting: Wednesday, July 10, 2019 — Holiday Inn at the American Center, Madison, WI The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The Council for Children with Long-Term Support (CLTS) Needs is charged with providing recommendations to the Secretary regarding the needed infrastructures, accountability measures and mechanisms, financing systems, training programs, program design elements, efficiencies and statewide equity and consistency necessary to implement service delivery systems in communities throughout the State.. 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 Nancy Bills at 608-266-5508 or nancy.bills@dhs.wisconsin.gov. Conference Call: 877-820-7831 Passcode: 469735
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.