Health Care Center Committee

DATE: Thursday, November 6, 2003
Time: 9:00 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. Review and Consideration of Resolution to replace flat roof - McClary
6. Closed session pursuent to Statute 19.85(c)-considering employment evaluation data of any public employee over which the governmental body has jurisdiction or exercises authority.
7. Review and Acceptance of recent donations
8. Administrator's Report -
9. Personnel Department Report - Pope
10. Review and Approval of vouchers/receipts review - Georgeson
11. Review and Consideration of financial statements - Georgeson
12. Business Office Report - Georgeson
13. Next meeting
14. Adjournment

COPIES TO: County Clerk Carlson Volz McAuliffe Borleske Bychinski Pope

Wiegand Archambo Georgeson McClary

DATE NOTICE MAILED: October 30, 2003

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