July 17, 2002
10:00 a.m. - 2:00 p.m.
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		Development of Rate Setting Methodology Request For Proposal
		Proposals received (due date July 8) Committee members’ experience with Proposers (good or bad) Recommendations for the consultant on how to get stakeholder input, etc.
10:45		January 2003 Statewide RCAC Survey
		What we want to learn from the survey Ideas for changes/additions/deletions from the January 2000 Survey and cover letter; see January 2000 RCAC Survey for results Volunteers to help review survey questions
11:30		2003 Conference - solicit ideas for the conference in early 2003 (see lessons from 2/6/02 conference
Noon		Catered lunch
12:45		Updates
		Current Demonstrations One Penny Place in Woodruff Villa Vista-Hurley, Villa-Rita-Superior, and VillaVista-Ashland by Avanti Health Care Possible Future Demonstrations Waukesha Public Housing Authority (conversion Saratoga Heights, 120 units of elderly public housing to RCAC units) Good Shepherd Lutheran Foundation, Eau Claire (a 24-unit independent elderly that opened in 10/01; wants to add 16 RCAC units) HUD Assisted Living Conversion Grants Best Practice/Cost Reduction Ideas Highlights from the RWJF Coming Home Annual Meeting of All State Grantees
1:50		Future Meetings
		October 23, 2002: Atrium Meeting Room, Olbrich Gardens
2:00		Adjourn - if you have time, please enjoy:
		Olbrich’s Blooming Butterflies with Insect Wonders of the World July 10 - August 11   10 a.m. - 4 p.m. daily