Health Care Center Committee

DATE: Thursday, January 6, 2005
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 of electrical/gas usage - Bill McClary
7. Discussion of rental property management - Leeck
8. Review and Acceptance of monthly donations - Leeck
9. Administrator's Report - Leeck
10. Personnel Department Report - Pope
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. Reconvene to open session immediately following closed session discussion.
13. Business Office Report - Buttonow
14. Discussion of future of SCHCC
15. Next meeting
16. Adjournment

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

DATE NOTICE MAILED: December 30 , 2004

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