Health Care Center Committee

DATE: Thursday, September 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 request to contract for replacement of fire house doors - Birdd
  6. Discussion and Consideration of purchase of replacement trays and dishes - Hinz
  7. Discussion and Consideration of Request for Proposals - Consultant Project - Archambo
  8. Discussion and Consideration of Request to amend Pasture lease - Archambo
  9. Review and Acceptance of recent donations
  10. Administrator's Report - Archambo
  11. Personnel Department Report - Pope
  12. Review and Approval of vouchers/receipts review - Georgeson
  13. Review and Consideration of financial statements - Georgeson
  14. Business Office Report - Georgeson
  15. Next meeting
  16. Adjournment

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

DATE NOTICE MAILED: August 28, 2003

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