Sauk County Health Care Center Board of Trustees

july_14_2022_agenda.pdf (64 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, July 14, 2022 Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

Webinar ID: 827 285 75219

Phone: 1-312-626-6799    

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Adopt minutes of previous meetings
4. Public comment
5. Communication
6. Business Office Report and Voucher review and approval
7. Discussion and possible action of Capital Improvement Request
   1. Nurse Call System Upgrade, with computer hardware and software
8. Discussion and possible action on Adjustments
9. Discussion and possible action on Donations
10. Administrator’s Report
11. Next meeting date and agenda items
12. Adjournment

COPIES TO:

McCumber, Higgins, Hazard, Flint, Klitzke, Fordham, Horkan-Gant, County Clerk, Web Liaison, Corp Counsel, Administrative Coordinator, E. Greenwood, T. Dietz., K. Beghin, J. Olson.

DATE NOTICE MAILED: July 8, 2022

PREPARED BY:   Administrator's Office

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.