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Who We Are: Advisory Committee: Agenda

Wednesday, May 30, 2001
10:00 AM - 2:00 PM
201 W. Washington Ave., 1st Floor Conference Room Madison, WI

9:30 - 10:00   Coffee/Juice/Rolls Available
     
10:00 - 10:15   Welcome & Overview
   
  1. Welcome by Phyllis Dubé and Fritz Ruf
  2. Overview of Grant Aim and Advisory Committee Role – Donna McDowell and Mary Zins
  3. Agenda, Goals, and Ground Rules for Session - Kent Lesandrini
     
10:15 - 11:45   Where Are We All Starting From?
   
  1. What organization/perspective do you represent? What is your connection with assisted living?
  2. What expertise, networks, or experience do you bring?
  3. How would you define ‘affordable assisted living?’ What does that mean for you?
  4. What do you most hope to see come out of the grant project?
  5. Any initial questions or concerns?
     
11:45 - 12:30   Lunch
     
12:30 - 1:30   Critical Barriers to Affordable Assisted Living
   
  1. Discuss major challenges and critical barriers. (See handout.)
  2. If you could change one thing to make affordable assisted living more available, what would it be?
     
1:30 - 1:50   Getting Started: Working Groups & Outcomes
   
  1. Four Working Groups Initially Identified:
    • Cost Allocation & Rate Setting
    • Model Contract Language
    • Cost Reduction Techniques/Models
    • Demonstration Learning & Guidelines
  2. Logistics & Expectations
  3. Identify Future Working Groups and Project Priorities
     
1:50 - 2:00   Conclusion and Next Steps
   
  1. Future meeting dates for advisory committee.
  2. Where do we go from here?
  3. Reflections on first session or thoughts about moving forward?
     
* Kent Lesandrini will act as our facilitator; he is a consultant from Madison who does strategic planning, quality improvement, and leadership development work. He's worked with both the public and private sectors--including DHFS, WHEDAService Mark, and other RWJF Grant recipients.

 


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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