Health Care Center Committee

DATE: Thursday, October 2, 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. Report on the LaCrosse, WI conference - Supervisor Carlson
  6. Discussion and Consideration of purchase of replacement furniture - Birdd
  7. Discussion and Consideration of increase in private pay rate for care - Archambo
  8. Review and Acceptance of recent donations
  9. Administrator's Report - Archambo
  10. Personnel Department Report - Pope
  11. Review and Approval of vouchers/receipts review - Georgeson
  12. Review and Consideration of financial statements - Georgeson
  13. Business Office Report - Georgeson
  14. Next meeting
  15. Adjournment

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

DATE NOTICE MAILED: September 26, 2003

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