Health Care Center Committee

*Amended

DATE: Thursday, July 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. MATC presentation - John Alt
7. Update of marketing strategies - Miller
8. Discussion and consideration of purchase of full body lift - Brandt
9. Review and consideration of WWTP Annual Report and Resolution - McClary
10. * Discussion and consideration of a resolution to purchase AC for laundry area - McClary
11. Review and approval of 2006 Mission, Visions, Goals and Performance Measures - Leeck
12. Discussion and consideration of draft budget issues - Leeck
13. Review and acceptance of monthly donations - Leeck
14. Administrator's Report - Leeck
15. Personnel Department Report - Pope
16. Review and approval of vouchers/receipts review - Buttonow
17. Business Office Report - Buttonow
18. Discussion of future of SCHCC
19. Next meeting
20. Adjournment

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

DATE NOTICE MAILED: June 30, 2005

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