Health Care Center Committee

Date: Thursday, February 5, 2004
Time: 9:00 am
Place:
Conference Room
Sauk County HCC
S4555 Hwy CH
Reedsburg, WI 53959

DATE: Friday, March 5, 2004 Time: 1:00 p.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 meetings
4. Communications
5. Discussion and Consideration of a Possible Resolution on 2004 Nursing Home Liability and Medical Professional Liability Insurance Coverage - Gruber
6. Discussion of possible MIS future projects and updates - MIS Representative
7. Review and Consideration of WWTP Annual Report and Resolution - McClary
8. Discussion and Consideration of Resolution to purchase copy machines - Leeck
9. Update of Keefe and Associates Project/March 1 Initial Meeting - Leeck
10. Review and Consideration of requested 2003 to 2004 Capital Carryover Requests - Leeck
11. Review and Acceptance of monthly donations - Leeck
12. Administrator's Report - Leeck
13. Personnel Department Report - Pope
14. Review and Approval of vouchers/receipts review - Georgeson
15. Review and Approval 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 Leeck Georgeson McClary Gruber Pate

DATE NOTICE MAILED: February 26, 2004

PREPARED BY: Jeanne Leeck, S.W., Acting Administrator Sauk County Health Care Center