Health Care Center Committee

*Amended*

DATE: Monday, August 4, 2003
Time: 8:30 a.m.
PLACE:
Conference Room
Sauk County Health Care Center
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 Resolution purchasing commercial front mower - McClary
9. *Discussion and Consideration of Resolution purchasing Melyx upgrade software and equipment
10. Discussion and Consideration of Resolution supporting federal legislation to change Medicare payment formulas to stop inequities in payments among States - Archambo
11. *Discussion and Consideration of request of further development Wetland in South Pasture.
12. Discussion and Consideration of 2004 SCHCC Budget Requests - Archambo
13. *Discussion and Consideration of request to decertify banked Nursing Home Beds and unbanked FDD unit beds. - Archambo
14. Review and Acceptance of recent donations
15. Administrator's Report - Archambo
16. Personnel Department Report - Pope
17. Review and Approval of vouchers/receipts review - Georgeson
18. Review and Consideration of financial statements - Georgeson
19. Business Office Report - Georgeson
20. Next meeting
21. Adjournment

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

DATE NOTICE MAILED: July 31, 2003

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