Health Care Center Committee

DATE: Wednesday, June 4, 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 allowing pet reside at rental property - Archambo
  6. Discussion and Consideration of Purchase of wheelchairs - Chandler
  7. Discussion and Consideration of Replacing duplex rental property roof and gutters
  8. Discussion and Consideration of four bed reduction( due to bed banking) - Archambo
  9. Discussion and Consideration of Resolution purchasing commercial front mower - McClary
  10. Discussion and Consideration of purchasing radio controlled automatic clocks - McClary
  11. Review and Acceptance of Recent Donations
  12. Administrator's Report - Archambo
  13. Personnel Department Report - Koehler
  14. Review and Approval of Vouchers/Receipts Review - Georgeson
  15. Review and Consideration of Financial Statements - Georgeson
  16. Business Office Report - Georgeson
  17. Next meeting
  18. Adjournment

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

DATE NOTICE MAILED: May 30, 2003

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