Health Care Center Committee

*Amended*

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. * Update on bids for out sourcing laundry services
7. * Update on bids for out sourcing housekeeping services
8. * Review of updated SCHCC 2004 budget requests
9. * Initial review of bids received for operations consulting
10. Closed session pursuant to Statute 19.85(c) - considering employment evaluation data of any public employee over which the governmental body has jurisdiction or exercises authority.
11. Review and Acceptance of recent donations
12. Administrator's Report -
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

DATE NOTICE MAILED: November 3, 2003

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