Health Care Center Committee

DATE: Thursday, April 7, 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. Discussion of Marketing Strategies - Miller
7. Discussion and Consideration of purchase of beds and mattresses - Birdd
8. Discussion and Consideration of resident room repairs - Birrd
9. Discussion and Consideration of repairs for the West elevator - McClary
10. Review and acceptance of monthly donations - Leeck
11. Administrator's Report - Leeck
12. Personnel Department Report - Pope
13. Review and approval of vouchers/receipts review - Buttonow
14. Business Office Report - Buttonow
15. Discussion of future of SCHCC
16. Next meeting
17. Adjournment

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

DATE NOTICE MAILED: March 23, 2005

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