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HomeMy WebLinkAboutChildren’s Community Options Program Advisory Committee - Minutes - 3/14/2017 K:Agenda & Minutes/CCOP_Committee/minutes/2017/2017-03-14_CCOPAC_meeting_minutes Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES CHILDREN’S COMMUNITY OPTIONS PROGRAM ADVISORY COMMITTEE MEETING MINUTES REVISED Bayfield County Courthouse, Conference Room B Tuesday, March 14, 2017 at 10:00 a.m. Committee Members Present: Barb Gadbois, Ann Galavan, Shelli Listing, Committee Members Absent: Mary Lou Jahr, Lona Schmidt Community Member Present: Robyn Klobucher, Dan Gadbois Staff Present: Kristin Opperman, Heather Gilbertson Call to order: Barb called the meeting to order at 10:05 am Review/adoption of minutes from 09/13/2016 meeting:  A motion was made by Ann to approve the 12/13/2016 meeting minutes as presented, seconded by Shelli, motion carried. Review updates about CCOP Plan  Every Five years we have the opportunity to revise our CCOP Plan. We can still make small changes yearly if necessary.  We are operating the program without a procedural manual, but we are being told they should be here in March.  The CCOP Plan was submitted to WIDHS and we are waiting for feedback about the Plan. Recommendation to CCOP Advisory Committee  We received a Citizen Application from Robyn Klobucher  Once Committee Members look over the application and approve, then the application goes to the DHS Board for review.  Motion from Ann to recommend Robyn for the CCOP Advisory Committee, seconded by Shelli, motion carried.  Kristin sent letters to parents currently enrolled in CCOP stating we are always looking for new members for the committee. She did not receive any notice of parents interested at this time.  A discussion took place considering recruiting members from Red Cliff Community Health Care Center, Northlakes, Bayfield & Washburn School Districts. Guest Speaker – Dennis Liphart (Kate Beckett Program)  The Kate Beckett Program – WI Medicaid Coverage for Children living at home who qualify. (See attached Handout) Other (information items only):  Circle of Life Conference  Annual Autism Conference in April  Scottish Rite Clinic, Duluth MN, 218-720-3911 Motion to Adjourn: Shelli motioned to adjourned the meeting, Ann seconded. Meeting adjourned at 11:29 am Next meeting: June 13, 2017 at 10:00 am Minutes respectfully submitted by Heather Gilbertson, Support Staff