I.
DD Coordinator Report: Sandra Butts
No Report
II.
General Issues: ALL
A.
Feedback needed:Covenent clinic community integration initiative
1. GYN
clinic needed for special needs-yes
a. Possibly
sexual health needs(educating the individual)-Hope Lloyd has a history in
sexual ed if needed
b. Mammogram
process
c. Doctors
must be willing to pay for interpreter for Deaf or Hard of Hearing
d. Wheelchair
transfer issues at doctor offices
B.
Dental: Health Disparities Group
1. Tech
schools pilot program for students to do screening processes then refer to
proper locations
a. staff
training
b. seeking
day service sites willing to host oral hygiene students from tech schools
1. pass
around sign up or contact Martha DeGraw 262-878-2411 ex 2315
C.
Long term care forum
1. 8-10am MCFI $45 6/9/06 2020 W Wells
D. Behavioral signs/MCFI Bob Eisenhower
E. July MADDSA -ARC WI rep to speak
III.
Brief Reports
A.
Treasurers Report: Tom Nowak
1. $2188.54
balance
2. updated
list
a. gray
is paid for 05 not 06
b. plain
paid 06
c. check
address and email
3. $250
to Independence First for Dental Survey to be sent out from Treasurer
4. Transition
to submit a formal request for family meeting with Milw County parents $200
requested
a. Voted
and all in favor
B.
Training Initiative: Mary Schinkowitz
1. Behavior
Plan MCFI (same ass General Issues section)
C.
SE WI Training Group: Martha DeGraw
1. Forum
for guardians / family members
2. Aug
25 (2 locations) Dual Diagnosis
a. Goodwill
main 9-10:30/ Bethesda in afternoon
3. Health
Day-Elkhorn (late Oct or Nov)
4. sponsoring
AAMR speaker-environmental toxins in late Sept (out of Washington DC)
5. 6/1
next meeting Ives Grove
D.
Transition Committee: Hope Lloyd
1. Conference
for Middle School parents/students
2. summer
planning due to break change in meetings
3. concern
brought up of how to focus on getting parents to show up to these meetings
a. Different
locations
b. Master
list for involvement
4. If
any interested parents /?'s contact UCP 329-4500
E.
Transit Committee: Cheri Bruch
1. T-19
Provider update -stand still on list
2. Shirin
email update from Madison
a. no
update until survey fulfilled by day program/recreational services
b. gave
another email for more up to date info
3. Lois
-Meeting with Geri Lyday
a. Dispatch
services system scrapped 5/1/06
b. Surveys
that were mentioned are not sent out yet.
4. Have
looked into the hospital free vans and why are disabled not allowed to tap into
that
5. Appropriate
co pay/number of rides etc.
6. committee
looking for direction to go from here-requests made to compile a letter to Geri
Lyday to show our concerns
F.
Health Disparities: Martha Degraw
1. 6/20
Goodwill Vogel meeting for all work groups 9-noon
2. Possibly
adding a transportation workgroup
3. Any
aging group? Not at this time but welcome
4. 5/18
final version of communication tool
5. Dental
tool /grant for researching theses and measuring
a. Easterseals/Kindcare
oral sensation process for assisting those who are over sensitive
6. Ethics
Committee 6/26 established to begin process
a. conference
to have early next yr 07
7. Northeast
region to start their own Health Disparity awareness
8. Registering
as Unincorporated Association to open bank account for donations
IV.
Managed Care : Shirin Cagraal
A.
RATES
B.
People Can't Wait: draft a position paper with next meeting please send
final draft to Perry Mueller
C.
Madison Group 5/10/06 met confusion and concern/ happening quickly
Budget neutral
Quality /reasonable rate to keep
care quality
V.
Presentation of CCSB
A.
6/7 CCSB board meeting: ICFMR rebalancing activities- Geri Lyday needs
provider prospective for this group 9;30am meeting 12 th vielet 108 rm
1. There
is need for growth and that ability to grow if funds follow
a. Capacity
is at C facility -accessibility
A facilities are not available
(need to evacuate in less than 2 min)
b. The cost to change A-C is cost
of sprinkler system and accessibility
Minutes will now be placed on internet site and agenda
mailed
