Health Care Center Committee

DATE: Monday, August 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 a pet to reside at rental property - Archambo
  6. Discussion and Consideration of purchasing patio furniture - Birdd
  7. Discussion and Consideration of Laundry/dryer enclosure project - McClary
  8. Discussion and Consideration of purchasing commercial front mower - McClary
  9. Discussion and Consideration of Resolution supporting federal legislation to change Medicare payment formulas to stop inequities in payments among States - Archambo
  10. Discussion and Consideration of 2004 SCHCC Budget Requests - Archambo
  11. Review and Acceptance of recent donations
  12. Administrator's Report - Archambo
  13. Personnel Department Report - Pope
  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, Bychinski, Pope, Wiegand, Archambo, Georgeson, McClary, Kendall, Birdd

DATE NOTICE MAILED: July 29, 2003

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