Sauk County Health Care Center Board Of Trustees

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Calendar Date:
Thursday, November 10, 2016 - 5:15pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Agenda (70 KB)

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

Adopt minutes of previous meeting

Public comment

Home Care Operations Report

Business Office report and voucher review

2017 Budget update

Assisted Living Discussion

Administrator’s observations and remarks

Public comment

Next meeting date and agenda items

Adjournment

PDF icon Minutes (71 KB)

Board of Trustees Meeting Minutes, November 10, 2016

 

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Chuck Spencer, and Mike Flint

 

Absent: Terri Langer and Mary Ellen Murray

 

Others present: Jennifer Vosen, Theresa Dietz, Dennis Murray and Betsy Maston

 

1.  Meeting was called to order at 5:15 p.m. by Chair Netzinger and certified compliance with the open meeting law.

 

2.  Motion by Polivka, second by Spencer, to adopt the agenda.  Motion carried.

 

3.  Motion by Flint, second by Higgins, to approve the minutes of the November 3, 2016 meeting.   Motion carried.

 

4.  Public Comment – None  

 

5.  Communication – None

 

6.  Home Health Care Operations Report – Jenny presented reports, discussion followed.   Motion by Higgins, second by Spencer, to approve the October 2016 Home Care vouchers in the amount of $1,859.15.  Motion carried. 

                                                                                                                                                                                                               7.  Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest.  Operations statement and aging were also discussed. Motion by Flint second by Polivka, to approve October 2016 vouchers in the amount of $147,165.72.   Motion carried.

 

8.  2017 Budget Update -  Jenny updated the trustees on status of the 2017 budget.  Discussion followed.

 

9.  Assisted Living Discussion –  Jenny and Mary Ellen developed a timeline for planning and proceeding with the Assisted Living Project.  Discussion followed.

 

10. Administrator’s report - Jenny reported that she had attended the regular administrative meetings.  She presented outcomes and efficiency measures. 

 

11. Public Comment - None

 

12.  Next meeting date and agenda items for next month - The next meeting will be Thursday December 8, 2016 at 5:15pm.

 

13.  Adjournment - Motion by Spencer, second by Polivka, to adjourn.  Motion carried.

 

 

 

_______________________________

Henry Netzinger, Chairperson