Health Care Center Committee

DATE: Wednesday, November 19, 2003
TIME: 10:00 A.M.
PLACE:
Conference Room
Sauk County HCC
S4555 Hwy CH
Reedsburg, WI 53959

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and certify compliance with open meeting law
2. Adopt Agenda
3. Presentation of Requested Consultant Proposal from Keefe and Associates
4. Presentation of Requested Consultant Proposal from BDO Seidman
5. Presentation of Requested Consultant Proposal from Pathway Health Services, Inc.
6. Adjournment

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

DATE NOTICE MAILED: November 13, 2003

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