Health Care Center Committee

DATE: Wednesday, May 7, 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. Communications
5. Discussion and Consideration of Installation of Flooring on 2 EN - Birdd
6. Discussion and Consideration of Purchasing Furniture for Nursing Home - Birdd
7. Discussion and Consideration of Purchasing a Replacement Meat Slicer - Hinz
8. Discussion and Consideration of Purchasing a Replacement Robot Coupe - Hinz
9. Discussion and Consideration of Purchasing Replacement Lawn Tractor - McClary
10. Discussion and Consideration of Purchasing Kick plates - McClary
11. Initial Discussion regarding future plans for SCHCC - Mr. Paul Endres
12. Review and Acceptance of Recent Donations
13. Administrator's Report - Archambo
14. Personnel Department Report - Koehler
15. Review and Approval of Vouchers/Receipts Review - Georgeson
16. Review and Consideration of Financial Statements - Georgeson
17. Business Office Report - Georgeson
18. Next meeting
19. Adjournment

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

DATE NOTICE MAILED: April 30, 2003

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