Sunday, August 08, 2004

LTC TF August 9 Agenda   MEDICAID LONG TERM CARE TASK FORCE MEETING AGENDA   Michigan Historical Center Lake Ontario Room, 3rd Floor Monday, August 9, 2004 9:30a.m. -3:30p.m.     9:30a.m.   Informal Gathering and Networking All     10:00a.m. Call to Order & Introductions RoAnne Chaney, Chair     10:10a.m. Review and Approval of Agenda Members     10:15a.m. Review and Approval of July 19 Minutes Members     10:30a.m.  MDCH Medicaid Presentation – LTC              MDCH Paul Reinhart & Staff 1. Program / Service Description MDCH Staff Mary Gear, Deanna Mitchell       2. LTC Client Characteristics MDCH Staff, Steve Bachleda     11:45 a.m.  New Business   1. Vision Statement                                 ·         Action Needed:  Adopt a vision statement   2. Workgroup Reports ·         Information                                                                                                                          12:15p.m.       Break       12:30p.m.        Box lunch for Members       1:00p.m.          Presentation – Persons Using Medicaid-Funded Nursing Home and Home and Community Based Waiver Services Brant Fries, Ph.D., Mary James, M.A. U of M Institute of Gerontology     2:30 p.m.         Task Force Member Discussion and Comments       3:00p.m.         Public Comment       3:25p.m.          Next meeting date and agenda topics ·         Action Needed:  Set date and time of Executive Committee Call ·         Action Needed:  Reminder of September 13, 2004 Task Force Meeting ·         Action Needed:  Identify Agenda Items     3:30p.m.  Adjourn                 8:10:44 AM    comment []

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