Health Care Center Committee

DATE: Thursday, September 2, 2004
TIME: 8:30 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 meetings
4. Communications
5. Public comment - Joel Gaalswyk
6. Update on history of Health Care Center book - Mike Carrigan
7. Report on Laundry Worker's Recognition Week - Leeck
8. Discussion and Consideration of purchasing refrigerators - Birdd
9. Discussion and Consideration of purchasing beds - Birdd
10. Discussion of future of Sauk County Health Care Center
11. Discussion and Consideration of increasing Private Pay Rates for 2005 - 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 - Buttonow
16. Review and Approval of financial statements - Buttonow
17. Business Office Report - Buttonow
18. Next meeting
19. Adjournment

COPIES TO: County Clerk, Carlson, Volz, Endres, Borleske, Bychinski, Pope,Wiegand, Birdd, Buttonow, Gaalswyk

DATE NOTICE MAILED: August 30, 2004

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