Health Care Center Committee

DATE: Thursday, February 6, 2003 

Time: 9:00 a.m.

PLACE:
Conference Room, Sauk County HCC
S4555 Hwy CH, Reedsburg, WI 53959

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:
  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda
  3. Adopt Minutes of Previous Meeting.
  4. Review and Consideration of Request to Purchase Sit/Stand Lift - Brandt
  5. Reading and Consideration of Resolution for Pastureland available for 3 year lease.
  6. Reading and Consideration of Resolution for Barn available for 3 year lease.
  7. Reading and Consideration of Resolution for Metal Machine Shed/barn available for 3 year lease.
  8. Review and Consideration of Bad Debt Requests - Georgeson
  9. Review and Acceptance of Recent Donations
  10. Review of Written Administrator Report - Carlson
  11. Personnel Department Report - Niemi
    Additional presentation by Michelle Koehler
  12. Review and Approval of Vouchers/Receipts Review - Georgeson
  13. Review and Consideration of Financial Statements - Georgeson
  14. Business Office Report - Georgeson
  15. Next meeting
  16. Adjournment

COPIES TO: County Clerk,  Carlson,  Volz,  McAuliffe,  Borleske,  Brandt, Wiegand,  Archambo,  Niemi,  Georgeson, Bychinski

DATE NOTICE MAILED: January 31, 2003

PREPARED BY: Jill M. Archambo, N.H.A Sauk County Health Care Center

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.