Health Care Center Committee

DATE: Thursday, March 6, 2003 

Time: 9:00 a.m.

PLACE:
C onference 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 Update on the Firehouse Restoration - Birdd
  5. Reading and Consideration of 2002 Capital Carryover requests
  6. Reading and Consideration of Resolution Commending Joyce Sturtz for 28 years of service.
  7. Review and Acceptance of Recent Donations
  8. Administrator's Report - Archambo
  9. Personnel Department Report - Koehler
  10. Review and Approval of Vouchers/Receipts Review - Georgeson
  11. Review and Consideration of Financial Statements - Georgeson
  12. Business Office Report - Georgeson
  13. Next meeting
  14. Adjournment

COPIES TO: County Clerk, Carlson, Volz, McAuliffe, Borleske, Koehler, Wiegand, Archambo, Georgeson, Bychinski, Birdd

DATE NOTICE MAILED: February 28, 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.