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October 23, 2002
10:00 AM - 2:00 PM
Olbrich Gardens, Atrium Meeting Room 3330 Atwood Avenue Madison,
Wisconsin, 53704
| 9:30 |
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Coffee/Juice/Rolls Available |
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| 10:00 |
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Welcome, Introductions, and
Goals for the Meeting |
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| 10:15 |
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Rate Setting Methodology Contract |
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- Introduction of consultants Terri Preston-Koenig,
Virchow Krause & Company, and Gail Nordheim, TMG
- Review of contract scope and consultant’s planned
approach (attached)
- Consultant’s experience to date
- Discussion and advice to the consultants
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| 11:15 |
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January 2003 Statewide RCAC
Survey |
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- 2003 Draft survey (attached)
- Volunteers to review survey questions
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| 11:45 |
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2003 Conference |
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- Discuss date Spring 2003 or Fall 2003
- Agenda ideas (attached)
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| Noon |
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Catered lunch |
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| 12:45 |
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Updates and Discussion |
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- Highlights from the national RWJF Coming Home
Housing meeting
- Current Demonstrations
- One Penny Place in Woodruff
- Villa Vista-Hurley, Villa-Rita-Superior, and
VillaVista-Ashland by Avanti Health Care
- Possible Future Demonstrations
- Fond du Lac (conversion of 3rd-top floor of
the county nursing home to 20 RCAC units; separate
entrance and elevator already in place)
- Waukesha Public Housing Authority (conversion
Saratoga Heights, 120 units of elderly public
housing to RCAC units)
- HUD Assisted Living Conversion Grants
- Best Practice/Cost Reduction Ideas
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| 1:55 |
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Future Meetings January,
April, July, and October 2003 |
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| 2:00 |
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Adjourn |
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