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<div class=3DSection1>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Policy and P=
rocedures
Meeting <o:p></o:p></b></p>

<p class=3DMsoNormal><st1:date Year=3D"2005" Day=3D"22" Month=3D"6" w:st=
=3D"on">Wednesday
 June 22, 2005</st1:date> <st1:time Minute=3D"0" Hour=3D"16" w:st=3D"on">4=
-7pm</st1:time></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Agenda</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Food Safe Certificate</p>

<p class=3DMsoNormal>New Webpage</p>

<p class=3DMsoNormal>Computer maintenance</p>

<p class=3DMsoNormal>Relief frustrations</p>

<p class=3DMsoNormal>Food budget</p>

<p class=3DMsoNormal>Eating house food</p>

<p class=3DMsoNormal>Van maintenance and straps</p>

<p class=3DMsoNormal>When people we support move</p>

<p class=3DMsoNormal>Medical Care Client Choice vs. Staff</p>

<p class=3DMsoNormal>Spectrum expansion</p>

<p class=3DMsoNormal>Petty cash forms</p>

<p class=3DMsoNormal>What to do when person supported buys over the counter
medication</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Review minutes from last meeting:</p>

<p class=3DMsoNormal>Minutes on the website under &#8220;Our Staff&#8221; =
Policy
Meeting</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Wage and Benefits review:</p>

<p class=3DMsoNormal>Notice from Sun life received. <span class=3DGramE>Ra=
tes down
up to 15% except for Long Term disability rates which increased.</span></p>

<p class=3DMsoNormal>Decrease in rate is equal to $20/month per person. Em=
ployees
will now pay $27 a month for MSP instead of the previous amount of $54</p>

<p class=3DMsoNormal>Increase to employee $ 9 increase if income is 24K, $=
13
increase if income is 36K, $18 increase if income is 48K</p>

<p class=3DMsoNormal>Employee pays LTD so if it is claimed the income is n=
ot
taxable. LTD pays 66% of income if used.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Wages Update:</p>

<p class=3DMsoNormal>How does Spectrum compare to other agencies?</p>

<p class=3DMsoNormal>Spectrum Society</p>

<p class=3DMsoNormal>$14 Start</p>

<p class=3DMsoNormal>$14.50 1500 hours</p>

<p class=3DMsoNormal>$15.00 3000 hours</p>

<p class=3DMsoNormal>$16.00 4500 hours</p>

<p class=3DMsoNormal>BCGEU</p>

<p class=3DMsoNormal>$13.87 Start</p>

<p class=3DMsoNormal>$14.57 2000 hours</p>

<p class=3DMsoNormal>$15.17 4000 hours</p>

<p class=3DMsoNormal>$16.32 6000 hours</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Unions giving 1% wage increase in March 2006. Spectru=
m is talking
to the government for wage increase for nonunionized societies</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Mileage Rate:</p>

<p class=3DMsoNormal><span class=3DGramE>Currently paid at .34/ km.</span>=
 Will
change to .38/km to reflect rise in gas costs</p>

<p class=3DMsoNormal>Review again next year</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Community <st1:place w:st=3D"on"><st1:City w:st=3D"on=
">Living</st1:City>
 <st1:State w:st=3D"on">BC</st1:State></st1:place></p>

<p class=3DMsoNormal><st1:date Month=3D"7" Day=3D"1" Year=3D"2005" w:st=3D=
"on">July 1,
 2005</st1:date> the Ministry transfers to Community Living BC. Changes be=
gin
over the next year</p>

<p class=3DMsoNormal><a href=3D"http://www.communitylivingbc.ca/">www.comm=
unitylivingbc.ca</a></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Food Safe Certification</p>

<p class=3DMsoNormal>Needed to work in licensed home only (<st1:place w:st=
=3D"on"><st1:City
 w:st=3D"on">Taunton</st1:City></st1:place>)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>In-services for Teams</p>

<p class=3DMsoNormal>Teams interested in:</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Medication dispensing training to reduce errors and
documentation misreporting</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Non Violent Crisis Intervention </p>

<p class=3DMsoNormal>Debra Vining is now trained in the Mandt version</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Employee Stress Management</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>Anger
management</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>Conflict
Resolution</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>Burn
out</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Communication skills</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Back and lifting Safety</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;</span><span
class=3DGramE>For Roommates?</span> For fire drills</p>

<p class=3DMsoNormal><span class=3DGramE>Should be discussed at team meeti=
ngs.</span>
Review training and specifics</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Webpage:</p>

<p class=3DMsoNormal>New Spectrum webpage on Share Vision</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Computer maintenance:</p>

<p class=3DMsoNormal>Call Millie to set up computer repairs/clean out</p>

<p class=3DMsoNormal>A new computer firm has been hired to help</p>

<p class=3DMsoNormal>Spectrum has a loaner computer while the house one re=
ceives
servicing</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Relief feedback:</p>

<p class=3DMsoNormal>One relief staff concerned about lack of shifts being
offered. </p>

<p class=3DMsoNormal>Each house should have or develop a Relief calling pr=
otocol.</p>

<p class=3DMsoNormal>Rotating relief keeps people informed instead of call=
ing the
same person over and over again.</p>

<p class=3DMsoNormal>Policy for calling relief in the past:</p>

<p class=3DMsoNormal>Call permanent part time staff first (if they are
interested)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Update Relief orientation checklists to ensure relief=
 is
learning current support strategies</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Spectrum Van:</p>

<p class=3DMsoNormal>Has maintenance at least every three months</p>

<p class=3DMsoNormal>Do a pre-trip inspection to ensure lights are working=
, has
oil etc.</p>

<p class=3DMsoNormal>Bridges guys provide the cleaning for it</p>

<p class=3DMsoNormal>Take Wheelchair straps for maintenance to Dynamic Rep=
airs</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Vehicles owned by Spectrum Society: 5</p>

<p class=3DMsoNormal>Designate maintenance person within the house (Manage=
r??) to
ensure upkeep of vehicles.</p>

<p class=3DMsoNormal>Always check for oil!</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Budget for groceries:</p>

<p class=3DMsoNormal>Check with Program manager to find out budget</p>

<p class=3DMsoNormal>Try to keep to the budget</p>

<p class=3DMsoNormal>Manager can meet with Ernie to go over Program budget=
</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>When people we support move locations:</p>

<p class=3DMsoNormal>Involves planning with individuals and families</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Cluster housing:</p>

<p class=3DMsoNormal>Looking into apartments nothing found yet.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Medical Care Client choice vs Staff choice</p>

<p class=3DMsoNormal>Staff cannot force individuals to go to the doctor. C=
an let
them know the information and facts.</p>

<p class=3DMsoNormal>Seek help from HSCL nursing staff</p>

<p class=3DMsoNormal>Work as a team to come up with strategies to support
individual to seek out medical assistance</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Person supported buys over the Counter Meds (after be=
ing
taken off by doctor)</p>

<p class=3DMsoNormal>Suggest person buys it from their pharmacy so to redu=
ce
negative drug interactions (if they are going to buy it)</p>

<p class=3DMsoNormal>Document use wherever possible</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The next 6 months at Spectrum:</p>

<p class=3DMsoNormal>Getting ready for Accreditation</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>Mock
Survey in October</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>Final
survey in April 2006</p>

<p class=3DMsoNormal>On final survey they will visit the 4 duplexes (70th,=
 E 2<sup>nd</sup>,
E 15<sup>th</sup> and <st1:place w:st=3D"on"><st1:City w:st=3D"on">Taunton=
</st1:City></st1:place>)
and a sampling of Spectrum&#8217;s supported living houses</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>21 people have been referred to Spectrum, 6 have alre=
ady
found other Agencies</p>

<p class=3DMsoNormal><span class=3DGramE>Spectrum to expand with maybe 3-4=
 new
people not 15.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Petty Cash Forms:</p>

<p class=3DMsoNormal>Each house has different system. Will they be standard
because of Accreditation?</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Next meeting: Wed September 21 4-7</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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