AGENDA AND NOTICE OF SPECIAL MEETING – WISCONSIN BOARD OF VETERANS AFFAIRS

AGENDA AND NOTICE OF SPECIAL MEETING – WISCONSIN BOARD OF VETERANS AFFAIRS WHEN:  Tuesday, February 22, 2011, 2:00 p.m. WHERE:  Wisconsin Department of Veterans Affairs, 8th Floor Board Room, 30 W. Mifflin Street, Madison, Wisconsin.  And, the meeting will also be accessible via teleconference to the public at the following locations: Veterans Home at King, Wis., Stordock Hall Conference Room 148; and Veterans Home at Union Grove, Wis., Maurer Hall Conference Room. -------------- MEETING NOTICE: NOTICE IS HEREBY GIVEN that the Board of Veterans Affairs will conduct a Special Board Meeting by teleconference on Tuesday, February 22, 2011 at 2:00 p.m. The public is invited to attend at the Department of Veterans Affairs Offices, 30 W. Mifflin Street, 8th Floor Board Room, Madison, Wisconsin. The meeting will also be accessible via teleconference to the public at the following locations: Veterans Home at King, Stordock Hall Conference Room 148 and Veterans Home at Union Grove, Maurer Hall Conference Room. Agenda Roll Call Certification of Notice of Meeting Discussion and Board Action Directing the Department to Prepare a Statement of Scope for the Promulgation of Rules Establishing the Calculation of “Costs of Care” and Any Definitions Associated with that Term for Rate Setting at the Wisconsin Veterans Homes as Currently Codified in Ch. VA 6, Wis. Admin. Code Department Briefing, Board Discussion and Action on the Department's Response to the Legislative Audit Bureau Recommendations to the Joint Committee on Audit in LAB's Letter Audit of August 17, 2010 on Rate Setting at the Wisconsin Veterans Homes Public Input Adjournment