Health Care Center Committee

*AMENDED* AMENDED*

DATE: Thursday, March 3, 2005
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 meeting
4. Communications
5. Public comment
6. Review and Acceptance of monthly donations - Leeck
7. Administrator's Report - Leeck
8. Personnel Department Report - Pope
9. *Review and Approval of Vouchers/Receipts Review - Buttonow
10. Business Office Report - Buttonow
11. Discussion of future of SCHCC
12. Next meeting
13. Adjournment

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

DATE NOTICE MAILED: February 28, 2005

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