Health Care Center Committee

DATE: Thursday, May 6, 2004
TIME: 10:00am
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. Election of Committee Officers
5. Communications
6. Discussion and consideration of purchasing wheelchairs - Chandler
7. Review and Acceptance of monthly donations - Leeck
8. Administrator's Report - Leeck
9. Personnel Department Report - Pope
10. Review and Approval of vouchers/receipts review - Georgeson
11. Review and Approval of financial statements - Georgeson
12. Business Office Report - Georgeson
13. Next meeting
14. Adjournment

COPIES TO: County Clerk Carlson Volz Endres Borleske Bychinski Pope Wiegand Georgeson Chandler

DATE NOTICE MAILED: May 5, 2004

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