Health Care Center Committee

*AMENDED*

DATE: Thursday, December 2, 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. Update on Melyx system - Pate
7. Discussion and consideration of wall/ceiling/floor repairs - McClary
8. Discussion and consideration of repairs/painting in Resident Rooms - Birdd
9. Discussion and Consideration of sale of pea viner - Volz
10. Discussion of farm/rental property management - Volz
11. Review and acceptance of monthly donations - Leeck
12. Administrator's Report - Leeck
13. Personnel Department - Pope
14. 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.
15. Reconvene to open session immediately following closed session discussion
16. Business Office Report - Buttonow
17. Next meeting
18. Adjournment

COPIES TO: County Clerk, Carlson, Volz, Endres, Borleske, Bychinski, Pope, Wiegand, Buttonow, Birdd, McClary, Pate, Web Liaison

DATE NOTICE MAILED: November 30 , 2004

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