Health Care Center Committee

DATE: Thursday, June 3, 2004
Time: 8:30am
PLACE:
Conference Room
Health Care Center
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. Update on Firehouse Restoration Project - Birdd
6. Discussion and consideration of purchasing kitchen tray carts - Hinz
7. Discussion and consideration of a resolution to purchase pass through hot/cold box - Hinz
8. Discussion and consideration of purchasing ice machine - Hinz
9. Discussion and consideration of purchasing mechanical full body lift - Brandt
10. Discussion and consideration of purchasing miscellaneous nursing equipment - Brandt
11. Discussion and consideration of a resolution and certificate commending Paul Bodendein for years of service. - Leeck
12. Review and Acceptance of monthly donations - Leeck
13. Administrator's Report - Leeck
14. Personnel Department Report - Pope
15. Review and Approval of vouchers/receipts review - Georgeson
16. Review and Approval of financial statements - Georgeson
17. Business Office Report - Georgeson
18. Next meeting
19. Adjournment

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

DATE NOTICE MAILED: May 27, 2004

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