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Who We Are: Advisory Committee: Agenda

September 30, 2003
10:00 a.m. – 2:00 p.m.

Johnson Bank Building, 5133 West Terrace Dr., 1st level Madison, WI

10:00   Welcome and Housekeeping
   
  • Grant extension to January, 2005
     
10:10   Results of Statewide 2003 RCAC Survey
   
  • Highlights from the survey results
  • Issues raised
     
11:00   Coming Home Capitol Hill Visit
   
  • RWJF is inviting representatives from the state "Coming Home: Affordable Assisted Living" projects to Washington, D.C. to share what we have learned with members of Congress and their staff. What message do you, as members of our Advisory Committee, want to send?
     
11:30   Demonstrations
   
  • Experience with demonstrations
  • How we compare to other "Coming Home" states
  • How can we attract demonstrations that provide substantial levels of services to larger numbers of low income tenants?
     
Noon   Catered lunch
     
12:45   Rate Setting Methodology
   
  • Preview of the rate setting method – Virchow Krause & TMG staff
    • "Market basket" approach to room and board
    • Cost based approach to service rates
  • Questions and feedback
     
1:35   Model Contract
   
  • Where we are now
  • Status of revisions to the DHFS Model Purchase of Service Contract
  • Input on future direction of model contract development
     
1:55   Wrap Up and Next Steps
   
  • Next meeting
     

 


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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