Health Care Center Committee

*AMENDED*

DATE: Thursday, May 5, 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. Update of marketing strategies - Miller
7. Update of bed dispersal - Birdd
8. Discussion of rental units/farm management - Leeck
9. Review and Acceptance of monthly donations - Leeck
10. Discussion and Consideration of a Resolution regarding emergency generator repairs- McClary
11. *Discussion and Consideration of a Resolution commending Carol Berendes for years of service - Leeck
12. Administrator's Report - Leeck
13. Personnel Department Report - Pope
14. Review and approval of vouchers/receipts review - Buttonow
15. Business Office Report - Buttonow
16. Discussion of future of SCHCC
17. Next meeting
18. Adjournment

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

DATE NOTICE MAILED: May 2, 2005

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