Health Care Center Committee

DATE: Thursday, October 7, 2004
Time: 8:30am
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
6. Report on Environmental Services Recognition Week - Leeck
7. Discussion and Consideration of a Resolution for the emergency repair of the West elevator - McClary
8. Discussion and Consideration of a Resolution for purchase of washer - McClary
9. Discussion and Consideration of purchasing appliances for the Activity Department Kitchen - Burggraf
10. Review and Approval of bad debt write-offs - Buttonow
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 - Buttonow
15. Review and Approval of financial statements - Buttonow
16. Business Office Report - Buttonow
17. Next meeting
18. Adjournment

COPIES TO: County Clerk Carlson Volz Endres Borleske Bychinski Pope Wiegand Buttonow Web Liaison

DATE NOTICE MAILED: October 1, 2004

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