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Who We Are: Advisory Committee: Agenda

April 10, 2002
10:00 AM - 2:00 PM
Olbrich Gardens, Atrium Meeting Room
3330 Atwood Avenue, Madison, Wisconsin, 53704

9:30   Coffee/Juice/Rolls Available
     
10:00   Welcome, Introductions, and Goals for the Meeting
     
10:15   Cost Reduction Techniques/Best Practice Models
   
  • Introduction of Meldrena Chapin (résumé attached)
  • Sample material
     
10:30   Rate Setting and Model Contract
   
  • Wisconsin Assisted Living Operating Proforma and Financial Feasibility Analysis Model: a computer model developed by The Coming Home Program, NCB Development Corp, Concepts in Community Living, and Vista Senior Living and adapted for Wisconsin (Excel & Word files attached)
  • Rate Setting Consultant: Proposed contract specifications and RFP process; Mike Collins, volunteer consultant
     
11:30   Demonstrations
   
  • 2001 Demonstrations Status Report (Villa Vista/Villa Rita rendering attached)
  • Emerging issues: How to make appropriate and efficient use of the Medicaid card in RCAC assisted living
  • Future demonstration possibilities: Wausau Community Development Authority, others?
     
Noon   Catered Lunch
     
12:45   Other Ideas
   
  • A January 2003 RCAC survey similar to the January 2000 RCAC survey, with an emphasis on questions regarding affordability
  • Analyze compatibility of RCAC regulations and HUD 202 requirements, to facilitate Section 202 conversions to assisted living
  • Software for RCAC operations management - Point of CareWare, Inc.
  • Develop brochures to be distributed in electronic format to:
    • Inform applicants for admission that Medicaid-waiver funding is not available to tenants of a registered RCAC
    • Explain tenants’ rights and responsibilities in an RCAC
     
1:55   Future Meetings
   
  • July 17, 2002: Atrium Meeting Room, Olbrich Gardens
  • October 16, 2002: Need to determine date
     
2:00   Adjourn
     

 


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Created by the WI Department of Health and Family Services and the WI Housing and Economic Development Authority in partnership with NCB Development Corporation's Coming Home Program, a national program of the Robert Wood Johnson Foundation