Wisconsin Public Meeting Notices & Minutes

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Wisconsin Long Term Care Advisory Council

09/13/2022 09:30 AM - 09 /13/2022 02:30 PM

Meeting is available via Zoom: https://dhswi.zoomgov.com/j/1604096711?pwd=d2xTNkNoT21DZmwrU2NrV1JqT2doUT09 Or via phone: Phone Number: 1-646-828-7666 or 1-669-254-5252 Webinar ID: 160 409 6711 Passcode: 293444 Use *6 to mute or unmute your phone Use *9 to raise your hand, N/A, WI- 53703

Map

Agency: Department of Health Services
Contact: Bureau of Programs and Policy
6082677286
DHSDMSLTC@dhs.wisconsin.gov

 

Wisconsin Long Term Care Advisory Council
Tuesday, September 13, 2022
9:30 AM to 2:30 PM
Meeting is available via Zoom:
https://dhswi.zoomgov.com/j/1604096711?pwd=d2xTNkNoT21DZmwrU2NrV1JqT2doUT09
Or via phone:
Phone Number: 1-646-828-7666 or 1-669-254-5252
Webinar ID: 160 409 6711
Passcode: 293444
Use *6 to mute or unmute your phone Use *9 to raise your hand

 

 

AGENDA

9:30 AM          Meeting Call to Order

                        Carrie Molke, DHS, Director, Bureau of Aging & Disability Resources

9:40 AM          DMS Department Updates

            Alicia Boehme, DHS, Director, Bureau of Quality Oversight

            Christian Moran, DHS, Director, Bureau of Programs and Policy

9:55 AM          DPH Department Updates

            Carrie Molke, DHS, Director, Bureau of Aging & Disability Resources

10:15 AM        Caregiver Survey Results

                        Cindy Piotrowski, Director, Aging and Disability Resource Center – Portage County
Harriet Redman, Executive Director, WisconSibs

10:45 AM        Break

11:00 AM        ARPA HCBS Updates

                        Lisa Olson, DHS, Medicaid Director

Grant Cummings, DHS, Director, Bureau of Rate Setting

Alicia Boehme, DHS, Director, Bureau of Quality Oversight

                        Carrie Molke, DHS, Director, Bureau of Aging & Disability Resources

Tom Balsley, DHS, Director - Resource Center Development, Bureau of Aging & Disability Resources

Kevin Coughlin, DHS, Policy Initiatives Advisor – Executive

11:30 AM        MCO Contract Changes

Kelly Van Sicklen, DHS, Policy Section Manager, Bureau of Programs and Policy

12:00 PM        Public Comment

Public comment will be limited to three (3) minutes per person. Please do not disclose any HIPAA protected information in your comments (e.g., family member names, medical conditions, medical providers, etc.). Your microphone will be muted after three (3) minutes. If you would like to offer a comment during this period, please raise your hand (option near bottom of screen or *9 if on phone). Use *6 to mute or unmute your phone. Public comment may also be submitted in writing and will be entered into the meeting minutes. Send written public comment to dhsdmsltc@dhs.wisconsin.gov.

12:15 PM        Lunch

12:45 PM        Fiscal Update

                        Marci Katz, DHS, Fiscal Oversight

1:15 PM          State Health Assessment (SHA) and State Health Improvement Plan (SHIP)

Margarita Northrop, DHS, State Health Plan Coordinator, Office of Policy and Practice Alignment

1:45 PM          2021 P4P Results

Kaycee Kienast, DHS, Program & Policy Analyst, Bureau of Programs and Policy

2:15 PM          Council Business

Carrie Molke, DHS, Director, Bureau of Aging & Disability Resources                  

2:30 PM          Adjourn   

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 the Bureau of Programs and Policy at 608 267-7286 or DHSDMSLTC@dhs.wisconsin.gov.
 

 

2022 LTCAC Meeting Dates

January 11, 2022

March 8, 2022

May 10, 2022

July 12, 2022

September 13, 2022

November 8, 2022

 

Meeting Materials can be located here:

https://www.dhs.wisconsin.gov/wltcac/meetings.htm


Americans with Disabilities Act Statement 

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.


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