Health Care Center Committee

*AMENDED*

DATE: Thursday, November 4, 2004
Time: 9:00am
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. Communications
5. Public comment
6. Discussion and Consideration of purchasing a small food processor - Hinz
7. Review and Acceptance of monthly donations - Leeck
8. Administrator's Report - Leeck
9. Personnel Department Report - Pope
10. *Discussion of Proposed 2005 County Budget
11. Closed Session pursuant to Statute 19.85(1)(i) - Considering any and all matters related to acts by businesses under s.560.15 which, if discussed in public, could adversely affect the business, its employees or former employees.
12. Business Office Report - Buttonow
13. Next meeting
14. Adjournment

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

DATE NOTICE MAILED: November 2, 2004

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