Health Care Center Committee

*Amended*

DATE: Thursday, April 3, 2003
TIME: 8:30 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. Update on Fire House Restoration process and upcoming fundraiser - Birdd
5. *Discussion and Consideration of painting and repair work done throughout the facility. - Birdd
6. Review and Consideration of WWTP Annual Report and Resolution - McClary
7. Discussion and Consideration of Purchasing Sewer Jetter - McClary
8. Discussion and Consideration of Purchase of High-Low Beds - Brandt
9. Discussion and Consideration of Purchase of Digital Chair Scale - Brandt
10. Discussion and Consideration of Purchase of Specialty Mattresses- Brandt
11. Discussion and Consideration of Resolution authorizing the deletion of a Ward Clerk position and the creation of a Nursing Secretary position. - Archambo
12. Review and Discussion of SCHCC Annual Report to County Board
13. Review and Acceptance of Recent Donations
14. Administrator's Report - Archambo
15. Personnel Department Report - Koehler
16. Review and Approval of Vouchers/Receipts Review - Georgeson
17. Review and Consideration of Financial Statements - Georgeson
18. Business Office Report - Georgeson
19. Next meeting
20. Adjournment

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

DATE NOTICE MAILED: March 28, 2003

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